| Name: | BIG FAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2021 (4 years ago) |
| Entity Number: | 5997734 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 31 W 31st Street #9, New York, NY, United States, 10001 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT SIEGEL | Chief Executive Officer | 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-10-24 | 2024-11-15 | Address | 12300 WILSHIRE BLVD #300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-11-15 | Address | 2029 CENTURY PARK EAST,, SUITE 2500N, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2021-04-26 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-04-26 | 2024-10-24 | Address | 2029 CENTURY PARK EAST,, SUITE 2500N, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003685 | 2024-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-29 |
| 241024002134 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 210426000152 | 2021-04-26 | CERTIFICATE OF INCORPORATION | 2021-04-26 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
