| Name: | CINEMA GYPSY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1997 (27 years ago) |
| Entity Number: | 2155253 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LAURENCE FISHBURNE | Chief Executive Officer | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 4450 LAKESIDE DRIVE SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-06-17 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-06-17 | Address | 4450 Lakeside Drive, Suite 320, Burbank, CA, 91505, USA (Type of address: Service of Process) |
| 2023-06-09 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-06-17 | Address | 4450 LAKESIDE DRIVE SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 4450 LAKESIDE DRIVE SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-09 | Address | 4450 LAKESIDE DRIVE SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-09 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617003448 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 230609003539 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060539 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061694 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006960 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605006257 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620006397 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607002200 | 2011-06-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002234 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070629002475 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
