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DISCOVERY PRODUCTIONS GROUP, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Woodford Fraser M Director 230 Park Avenue South, New York, NY, 10003

President

Name Role Address
Woodford Fraser M President 230 Park Avenue South, New York, NY, 10003

Chief Financial Officer

Name Role Address
Wiedenfels Gunnar Chief Financial Officer 230 Park Avenue South, New York, NY, 10003

Seni

Name Role Address
Smith Tara L Seni 230 Park Avenue South, New York, NY, 10003

Chie

Name Role Address
Campbell Bruce L Chie 230 Park Avenue South, New York, NY, 10003

Vice President

Name Role Address
Lainge Amy M Vice President 230 Park Avenue South, New York, NY, 10003

Events

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

Documents

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