| Name: | TOAST FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1997 (27 years ago) |
| Entity Number: | 2149962 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, 31ST FL, 1 ROCKEFELLER PLAZA , 31ST FLR, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1 ROCKEFELLER PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOAST FILMS | DOS Process Agent | 1 ROCKEFELLER PLAZA, 31ST FL, 1 ROCKEFELLER PLAZA , 31ST FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JESSE W. PERETZ | Chief Executive Officer | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-03-23 | Address | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-06-01 | Address | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-06-01 | Address | C/O THE CLARK ESTATES, 1 ROCKEFELLER PLAZA , 31ST FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2011-06-16 | 2023-03-23 | Address | C/O W. BURDICK, 1 ROCKEFELLER PLAZA / 31ST FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-06-25 | 2023-03-23 | Address | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2015-06-01 | Address | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2011-06-16 | Address | C/O KEVIN R. GIBSON, 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-06-04 | 2001-06-25 | Address | ATTN: IRA SCHRECK, ESQ., 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000890 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230323000768 | 2023-03-23 | BIENNIAL STATEMENT | 2021-06-01 |
| 170605006934 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006572 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006465 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002331 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002341 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 051028002539 | 2005-10-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002043 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002637 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
