| Name: | LITTLE PRINCE PRODUCTIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1980 (45 years ago) |
| Date of dissolution: | 06 Dec 1996 |
| Entity Number: | 618599 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH ST, NEW YORK, NY, United States, 10022 |
| Principal Address: | 38 SOUTH AUDLEY ST, MAYFAIR LONDON, United Kingdom, W1Y-5DH |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERXTEN SCHERER & KAPLOWITZ | DOS Process Agent | 150 EAST 58TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ADRIAN P KIRBY | Chief Executive Officer | 38 SOUTH AUDLEY ST, MAYFAIR LONDON, United Kingdom, W1Y-5DH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-04-29 | 1995-12-15 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961206000489 | 1996-12-06 | CERTIFICATE OF MERGER | 1996-12-06 |
| 961203000552 | 1996-12-03 | ANNULMENT OF DISSOLUTION | 1996-12-03 |
| DP-1281176 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 960117002218 | 1996-01-17 | BIENNIAL STATEMENT | 1993-04-01 |
| 951215000104 | 1995-12-15 | CERTIFICATE OF AMENDMENT | 1995-12-15 |
| A664479-3 | 1980-04-29 | CERTIFICATE OF AMENDMENT | 1980-04-29 |
| A657036-5 | 1980-04-03 | CERTIFICATE OF INCORPORATION | 1980-04-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
