| Name: | LITTLE KNIGHT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1980 (45 years ago) |
| Entity Number: | 635814 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | WILLIAM H SOUIER, 888 7TH AVE 37TH FL, NEW YORK, NY, United States, 10106 |
| Address: | RICHARDS & ONEIL, 885 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H SOUIER | Chief Executive Officer | ROBBINS SPIELMAN SLAYTON ETAL, 888 7TH AVE 37TH FL, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| BARRY I SLOTNICK ESQ | DOS Process Agent | RICHARDS & ONEIL, 885 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1996-06-24 | Address | 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1996-06-24 | Address | C/O THE CORPORATION, 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1980-06-26 | 1993-01-27 | Address | 136 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980701002058 | 1998-07-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002230 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049004058 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930127002625 | 1993-01-27 | BIENNIAL STATEMENT | 1992-06-01 |
| A679171-6 | 1980-06-26 | CERTIFICATE OF INCORPORATION | 1980-06-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
