| Name: | LYRICK STUDIOS (THOMAS) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1988 (37 years ago) |
| Entity Number: | 1252972 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 Continental Boulevard, TWR 15-1, El Segundo, CA, United States, 90245 |
| Principal Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DISILVESTRO | Chief Executive Officer | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 333 Continental Boulevard, TWR 15-1, El Segundo, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-10 | 2024-01-10 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-04-25 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-30 | 2024-01-10 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2020-04-24 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2014-04-24 | 2016-04-26 | Address | 230 PARK AVE SOUTH, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002098 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 240110004098 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 220429003228 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060393 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16834 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180430006332 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006090 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006298 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 140219002052 | 2014-02-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100514000695 | 2010-05-14 | CERTIFICATE OF AMENDMENT | 2010-05-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
