| Name: | DAVIS/WEYMAN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1981 (44 years ago) |
| Entity Number: | 684667 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, United States, 90049 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| THERESA DAVIS | Chief Executive Officer | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-03-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2025-02-05 | 2025-03-05 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-03-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2025-02-04 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2025-02-05 | Address | 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-09 | 2023-03-09 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2025-02-05 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305001736 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 250205002625 | 2025-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-04 |
| 230309004523 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061384 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060420 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007178 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007381 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006879 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110222002153 | 2011-02-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090519002665 | 2009-05-19 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
