| Name: | GALLUS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327299 |
| ZIP code: | 90291 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1105 GARFIELD AVE, VENICE, CA, United States, 90291 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCUS HAHN | Chief Executive Officer | 1105 GARFIELD AVE, VENICE, CA, United States, 90291 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1105 GARFIELD AVE, VENICE, CA, United States, 90291 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2005-05-03 | Address | 2715 4TH ST, SANTA MONCIA, CA, 90405, USA (Type of address: Service of Process) |
| 2003-04-18 | 2005-05-03 | Address | 2715 4TH ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2005-05-03 | Address | MARCUS HAHN, 2715 4TH ST, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2003-04-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1997-04-14 | 2003-04-18 | Address | 476 BROADWAY, 4FB, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2003-04-18 | Address | 476 BROADWAY, 11M, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 1997-04-14 | Address | 476 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 1997-04-14 | Address | 476 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1990-08-27 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-02-17 | 1990-08-27 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10073, 2223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130308002548 | 2013-03-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110419002821 | 2011-04-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090317002598 | 2009-03-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 050503002232 | 2005-05-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030418002131 | 2003-04-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 990331002202 | 1999-03-31 | BIENNIAL STATEMENT | 1999-02-01 |
| 970414002115 | 1997-04-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 950724002299 | 1995-07-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 900827000393 | 1990-08-27 | CERTIFICATE OF CHANGE | 1990-08-27 |
| B743169-2 | 1989-02-17 | CERTIFICATE OF INCORPORATION | 1989-02-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
