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FUZZY BUNNY, INC.

Company Details

Name: FUZZY BUNNY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number: 1748703
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 2881 Hollyridge Drive, Los Angeles, CA, United States, 90068

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ANN CARLI Chief Executive Officer 2881 HOLLYRIDGE DRIVE, LOS ANGELES, CA, United States, 90068

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 2881 HOLLYRIDGE DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 6345 BALBOA BLVD., STE. 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-16 Address 6345 BALBOA BLVD., STE. 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 2881 HOLLYRIDGE DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2024-01-16 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-08-01 2024-01-16 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 6345 BALBOA BLVD., STE. 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-16 Address 2881 HOLLYRIDGE DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-08-01 Address 6345 BALBOA BLVD., STE. 375, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240116003871 2024-01-15 CERTIFICATE OF CHANGE BY ENTITY 2024-01-15
230801001423 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210805003250 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190906060559 2019-09-06 BIENNIAL STATEMENT 2019-08-01
190801000833 2019-08-01 CERTIFICATE OF CHANGE 2019-08-01
170914006245 2017-09-14 BIENNIAL STATEMENT 2017-08-01
150827006144 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130819002294 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110812002565 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090714002363 2009-07-14 BIENNIAL STATEMENT 2009-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State