| Name: | WILLIAMS/GERARD PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1984 (41 years ago) |
| Branch of: | WILLIAMS/GERARD PRODUCTIONS, INC., Illinois (Company Number CORP_51431707) |
| Entity Number: | 930458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 420 NORTH WABASH, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL HURDER | Chief Executive Officer | 420 NORTH WABASH, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2010-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-05-20 | 2010-07-23 | Address | 420 NORTH WABASH, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2010-07-23 | Address | 420 NORTH WABASH, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 1987-04-29 | 1997-03-26 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-04-29 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-07-16 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716006415 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709007031 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002473 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724003005 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060927002441 | 2006-09-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040806002399 | 2004-08-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002205 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000808002572 | 2000-08-08 | BIENNIAL STATEMENT | 2000-07-01 |
| 980713002549 | 1998-07-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 970326000788 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
