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RADIUS FILMS, INC.

Company Details

Name: RADIUS FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1141053
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TOM ROTHMAN Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-03-23 2023-03-23 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2021-02-09 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-17 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2021-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-06 2023-03-23 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-27 2019-02-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-06-24 2019-02-06 Address 10202 WEST WASHINGTON BLVD., SPP #1137, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230323002307 2023-03-23 BIENNIAL STATEMENT 2023-02-01
210209060677 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190917000246 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190206060786 2019-02-06 BIENNIAL STATEMENT 2019-02-01
SR-85456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170227006376 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150624006185 2015-06-24 BIENNIAL STATEMENT 2015-02-01
130207006696 2013-02-07 BIENNIAL STATEMENT 2013-02-01
120820001358 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State