| Name: | NEW YORK STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1997 (28 years ago) |
| Entity Number: | 2106563 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O DEUTCH & FALK, 843 RAHWAY AVE, WOODBRIDGE, NJ, United States, 07095 |
| Address ZIP Code: | |
| Principal Address: | BUILDING 292, BROOKLYN NAVY YD, FLUSHING AVE & CUMBERLAND ST, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH FALK | DOS Process Agent | C/O DEUTCH & FALK, 843 RAHWAY AVE, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| LOUIS MADIGAN | Chief Executive Officer | 63 FLUSHING AVE / BLDG 292, SUITE 402 / BROOKLYN NAVY YARD, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 2003-02-21 | Address | BUILDING 292, BROOKLYN NAVY YARD, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1999-02-05 | 2003-02-21 | Address | 747 3RD AVE, SUITE 4C, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1997-01-28 | 1999-02-05 | Address | SUITE #4-C, 747 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120727000114 | 2012-07-27 | ANNULMENT OF DISSOLUTION | 2012-07-27 |
| DP-1759702 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030221002234 | 2003-02-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002122 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002235 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 980610000063 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
| 980421000440 | 1998-04-21 | CERTIFICATE OF AMENDMENT | 1998-04-21 |
| 970128000005 | 1997-01-28 | CERTIFICATE OF INCORPORATION | 1997-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
