| Name: | HAMPSTEAD HEATH PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2023 (2 years ago) |
| Entity Number: | 6759488 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | HAMPSTEAD HEATH PRODUCTIONS, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 9301 Wilshire Blvd., Suite 504, Beverly Hills, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DEBRA MARTIN CHASE | Chief Executive Officer | 9301 WILSHIRE BLVD., SUITE 504, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2025-03-07 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2025-03-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-03-09 | 2024-04-03 | Address | 99 WASHINGTON AVEnue, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-09 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307003071 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 240403001028 | 2024-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-22 |
| 230309000589 | 2023-03-07 | APPLICATION OF AUTHORITY | 2023-03-07 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
