| Name: | CUBIST BABE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (31 years ago) |
| Entity Number: | 1731817 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COLDEN & MCKUIN, 141 EL COMINO DRIVE STE 100, BEVERLY HILLS, CA, United States, 90212 |
| Address ZIP Code: | |
| Principal Address: | 9100 Wilshire Blvd 1000W, Beverly Hills, CA, United States, 90212 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUBIST BABE PRODUCTIONS, INC. | 2697811 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOEL MCKUIN | DOS Process Agent | C/O COLDEN & MCKUIN, 141 EL COMINO DRIVE STE 100, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M WEATHERLY JR | Chief Executive Officer | 9100 WILSHIRE BLVD 1000W, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 100 N SYCAMORE, #11, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 9100 WILSHIRE BLVD 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 2023-06-01 | Address | C/O COLDEN & MCKUIN, 141 EL COMINO DRIVE STE 100, BEVERLY HILLS, CA, 90212, 2717, USA (Type of address: Service of Process) |
| 1997-08-28 | 2023-06-01 | Address | 100 N SYCAMORE, #11, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 1997-07-25 | 1997-08-28 | Address | 225 WEST 34TH ST., STE. 808, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-07-25 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-06-03 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005149 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221216002874 | 2022-12-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 970828002039 | 1997-08-28 | BIENNIAL STATEMENT | 1997-06-01 |
| 970725000653 | 1997-07-25 | CERTIFICATE OF CHANGE | 1997-07-25 |
| 930603000360 | 1993-06-03 | CERTIFICATE OF INCORPORATION | 1993-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
