Entity Name: | DISCOVERY PRODUCTIONS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Apr 2005 (20 years ago) |
Document Number: | F05000002316 |
FEI/EIN Number | 56-2364143 |
Address: | 230 Park Avenue South, New York, NY, 10003, US |
Mail Address: | 230 Park Avenue South, New York, NY, 10003, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Woodford Fraser M | Director | 230 Park Avenue South, New York, NY, 10003 |
Name | Role | Address |
---|---|---|
Woodford Fraser M | President | 230 Park Avenue South, New York, NY, 10003 |
Name | Role | Address |
---|---|---|
Wiedenfels Gunnar | Chief Financial Officer | 230 Park Avenue South, New York, NY, 10003 |
Name | Role | Address |
---|---|---|
Smith Tara L | Seni | 230 Park Avenue South, New York, NY, 10003 |
Name | Role | Address |
---|---|---|
Campbell Bruce L | Chie | 230 Park Avenue South, New York, NY, 10003 |
Name | Role | Address |
---|---|---|
Lainge Amy M | Vice President | 230 Park Avenue South, New York, NY, 10003 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 230 Park Avenue South, New York, NY 10003 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-19 | 230 Park Avenue South, New York, NY 10003 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-10 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-06-23 |
Reg. Agent Change | 2023-03-10 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-23 |
Reg. Agent Change | 2021-01-14 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State