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JUMBO PICTURES, INC.

Company Details

Name: JUMBO PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1990 (34 years ago)
Entity Number: 1462825
County: New York
Place of Formation: New York
Principal Address: 2400 WEST ALAMEDA AVE, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES M. KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-06 2024-07-30 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2010-07-29 2012-07-06 Address 2400 WEST ALAMEDA AVE, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2010-07-29 2020-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-25 2010-07-29 Address 2400 WEST ALAMEDA AVE, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
2006-07-25 2010-07-29 Address 2400 WEST ALAMEDA AVE, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-01-27 2010-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-27 2024-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240730019404 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220728002545 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200727060122 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180711006023 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160720006175 2016-07-20 BIENNIAL STATEMENT 2016-07-01
140707006013 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120706006767 2012-07-06 BIENNIAL STATEMENT 2012-07-01
100729002086 2010-07-29 BIENNIAL STATEMENT 2010-07-01
080715002938 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060725002431 2006-07-25 BIENNIAL STATEMENT 2006-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State