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FULLER FILMS, INC.

Company Details

Name: FULLER FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 2451198
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: New York
Address: 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address: 240 WEST 21ST STREET, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
HENRY BEAN Chief Executive Officer 240 WEST 21ST STREET, NEW YORK, NY, United States, 10011

History

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

Filings

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