| Name: | 369 PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2022 (3 years ago) |
| Entity Number: | 6437140 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 3580 wilshire blvd suite 1740, LOS ANGELES, CA, United States, 90010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO 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 |
|---|---|---|
| JARRET WILLIAMS | Chief Executive Officer | 3580 WILSHIRE BLVD SUITE 1740, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 3580 WILSHIRE BLVD SUITE 1740, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 3580 WILSHIRE BLVD SUITE 1740, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2025-02-05 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2025-02-05 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2024-12-17 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-30 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-30 | 2024-12-18 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-12-18 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205001059 | 2025-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-04 |
| 241218000142 | 2024-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-17 |
| 240430020664 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220322003411 | 2022-03-22 | CERTIFICATE OF INCORPORATION | 2022-03-22 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
