| Name: | TARANTELLA PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341882 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2945 townsgate rd, suite 200, WESTLAKE VILLAGE, CA, United States, 91361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| EGIDIO COCCIMIGLIO | Chief Executive Officer | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 450 BROOME STREET / #4E, NEW YORK, NY, 10013, 5909, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-23 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-23 | Address | 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 450 BROOME STREET / #4E, NEW YORK, NY, 10013, 5909, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-23 | Address | 99 washington ave, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-23 | 2024-02-23 | Address | 450 BROOME STREET / #4E, NEW YORK, NY, 10013, 5909, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2024-02-23 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223000589 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 230223003533 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 230113002466 | 2023-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-13 |
| 220930017787 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 210702001765 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 130304002464 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110531002296 | 2011-05-31 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003202 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002535 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002135 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
