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ANALOG A PRODUCTIONS, INC.

Company Details

Name: ANALOG A PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2021 (4 years ago)
Entity Number: 6037814
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 700 e. grinnell dr., BURBANK, CA, United States, 91501

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
RYAN EGGOLD Chief Executive Officer 700 E. GRINNELL DR., BURBANK, CA, United States, 91501

History

Start date End date Type Value
2024-02-23 2024-06-20 Address 1 rockefeller plaza suite 1204, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-02-23 2024-06-20 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-23 2024-06-20 Address 700 E. GRINNELL DR., BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-06-08 2024-02-23 Address 700 E. GRINNELL DR., BURBANK, CA, 91501, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-06-08 2024-02-23 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-08 2024-02-23 Address 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-06-16 2023-06-08 Address 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-06-16 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240620000066 2024-06-17 AMENDMENT TO BIENNIAL STATEMENT 2024-06-17
240223000622 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
230608004628 2023-06-08 BIENNIAL STATEMENT 2023-06-01
210616010316 2021-06-16 CERTIFICATE OF INCORPORATION 2021-06-16

Date of last update: 25 Dec 2024

Sources: New York Secretary of State