SAN VICENTE PRODUCTIONS, INC.

Company Details

Entity Name:	SAN VICENTE PRODUCTIONS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	12 Mar 2012
Business ALEI:	1064899
Annual report due:	12 Mar 2025
NAICS code:	711190 - Other Performing Arts Companies
Business address:	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Mailing address:	10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232
Place of Formation:	DELAWARE
E-Mail:	maryland_madrigal@spe.sony.com

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Officer

Name	Role	Business address	Residence address
John K. Tholen	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD.,, CULVER CITY, CA, 90232, United States
Mary Forrester	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Sarah Kiefer	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
John Fukunaga	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 Washington Blvd, Culver City, CA, 90232-3119, United States
Dan Yankelevits	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Paul Friedman	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD.,, CULVER CITY, CA, 90232, United States
ERIC GAYNOR	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States
JOhn Ehlers	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Katherine Pope	Officer	10202 Washington Blvd, Culver City, CA, 90232-3119, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Mayuko Winn	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Jason Clodfelter	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Sean Jaquez	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD.,, CULVER CITY, CA, 90232, United States
Christina Khanjian	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Michael J. Nazitto	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD.,, CULVER CITY, CA, 90232, United States
DREW SHEARER	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Andrew Saul	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012141420	2024-03-20	No data	Annual Report	Annual Report	No data
BF-0011436310	2023-03-03	No data	Annual Report	Annual Report	No data
BF-0010238736	2022-03-14	No data	Annual Report	Annual Report	2022
BF-0010457220	2022-01-14	2022-01-14	Mass Agent Change � Address	Agent Address Change	No data
0007262616	2021-03-26	No data	Annual Report	Annual Report	2021
0006950703	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006943532	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006844140	2020-03-20	No data	Annual Report	Annual Report	2020
0006636425	2019-08-30	2019-08-30	Change of Agent	Agent Change	No data
0006422716	2019-03-04	No data	Annual Report	Annual Report	2019
0006118630	2018-03-12	No data	Annual Report	Annual Report	2018
0005866739	2017-06-06	2017-06-06	Change of Agent Address	Agent Address Change	No data
0005799334	2017-03-22	No data	Annual Report	Annual Report	2017
0005506049	2016-03-07	No data	Annual Report	Annual Report	2013
0005506068	2016-03-07	No data	Annual Report	Annual Report	2014
0005506081	2016-03-07	No data	Annual Report	Annual Report	2016
0005506075	2016-03-07	No data	Annual Report	Annual Report	2015
0004792035	2013-01-17	2013-01-25	Change of Agent Address	Agent Address Change	No data
0004542150	2012-03-12	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website