| Name: | CANAVERAL PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Entity Number: | 2353555 |
| 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: | 5243 ROUTE 28, MOUNT TREMPER, NY, United States, 12457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, 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 |
|---|---|---|
| JONATHAN DONAHUE | Chief Executive Officer | C/O ALBERTA BUSINESS SERVICES, PO BOX 70274, RICHMOND, CA, United States, 94807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | C/O ALBERTA BUSINESS SERVICES, PO BOX 70274, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-06-20 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-06-20 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-21 | 2024-06-20 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-02-11 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-09 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2024-02-21 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000114 | 2024-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-18 |
| 240221001193 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230309004379 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061685 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 200703002008 | 2020-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 200622000556 | 2020-06-22 | CERTIFICATE OF CHANGE | 2020-06-22 |
| 190531060128 | 2019-05-31 | BIENNIAL STATEMENT | 2019-03-01 |
| 170404007328 | 2017-04-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006966 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130709007142 | 2013-07-09 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
