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CINEMA GYPSY PRODUCTIONS, INC.

Company Details

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
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 4450 Lakeside Drive, Suite 320, Burbank, CA, United States, 91505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENT AGENT, 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
LAURENCE FISHBURNE Chief Executive Officer 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505

History

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)

Filings

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