| Name: | FULLER FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1999 (25 years ago) |
| Entity Number: | 2451198 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Address ZIP Code: | |
| Principal Address: | 240 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACKOWAY AUSTEN ET AL. | DOS Process Agent | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| HENRY BEAN | Chief Executive Officer | 240 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 240 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-04 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2016-08-02 | 2019-12-04 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2003-12-16 | 2016-08-02 | Address | 240 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-16 | 2023-12-04 | Address | 240 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2003-12-16 | Address | 139 W. 19TH ST., #3SW, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-01-22 | 2003-12-16 | Address | 139 W. 19TH ST., #3SW, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-12-17 | 2003-12-16 | Address | 139 W 19TH STREET, #3SW, ATTENTION: HENRY BEAN, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-17 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003855 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211220002420 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191204061222 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006870 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160802007302 | 2016-08-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002256 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120308002055 | 2012-03-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208003049 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002884 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060414003007 | 2006-04-14 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
