| Name: | LAVA FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1997 (27 years ago) |
| Entity Number: | 2175560 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | ATTN: CORPORATE SEC. - 1280-6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES SCHAMUS | Chief Executive Officer | 65 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2007-08-17 | Address | JAMES SCHAMUS, 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-08-02 | Address | ATTN:SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-28 | 2002-10-16 | Address | 1101 R STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130801006427 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 070817003013 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 050802002790 | 2005-08-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 030910002364 | 2003-09-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 021016000830 | 2002-10-16 | CERTIFICATE OF CHANGE | 2002-10-16 |
| 970828000024 | 1997-08-28 | APPLICATION OF AUTHORITY | 1997-08-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
