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LTMA, INC.

Company Details

Name: LTMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1997 (28 years ago)
Entity Number: 2141155
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LEAH WEIL Chief Executive Officer 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-17 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2021-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-24 2019-05-15 Address 10202 W WASHINGTON BLVD, SONY PICTURES PLAZA 1137, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
2015-06-24 2019-01-28 Address 111 EIGHTH AVENUE, SPP#1137, NEW YORK, CA, 10011, USA (Type of address: Service of Process)
2012-08-31 2015-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230501003675 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210521060368 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190917000458 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190515060157 2019-05-15 BIENNIAL STATEMENT 2019-05-01
SR-86227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170526006181 2017-05-26 BIENNIAL STATEMENT 2017-05-01
150624006180 2015-06-24 BIENNIAL STATEMENT 2015-05-01
130509002219 2013-05-09 BIENNIAL STATEMENT 2013-05-01
120831001044 2012-08-31 CERTIFICATE OF CHANGE 2012-08-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State