| Name: | A PUNCH VIDEO PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1983 (41 years ago) |
| Entity Number: | 811397 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1926 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUSTIN HOFFMAN | Chief Executive Officer | C/O HECHT & CO, 111 WEST 40TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1997-12-22 | Address | %HECHT & CO., 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1997-12-22 | Address | 540 MADISON AVENUE, 27 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-12-07 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-07 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-12 | 1990-12-07 | Address | COMPANY, 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-12 | 1990-12-07 | Address | CORPORATION COMPANY, 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1983-12-13 | 1987-03-12 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1983-12-13 | 1987-03-12 | Address | COMPANY, 70 PINE ST. 14TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011210002136 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002847 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222002096 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 970415000402 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 931209002288 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930317003246 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 901207000064 | 1990-12-07 | CERTIFICATE OF CHANGE | 1990-12-07 |
| B468947-2 | 1987-03-12 | CERTIFICATE OF AMENDMENT | 1987-03-12 |
| B048382-4 | 1983-12-13 | CERTIFICATE OF INCORPORATION | 1983-12-13 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
