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AMBLIN' ENTERTAINMENT, INC.

Company Details

Name: AMBLIN' ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number: 2510890
ZIP code: 90064 (Companies in New York, 90064)
County: New York
Place of Formation: California
Address: 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064
Principal Address: 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, United States, 90064

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064

Chief Executive Officer

Name Role Address
STEVEN SPIELBERG Chief Executive Officer 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-05-02 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-05-02 Address 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process)
2023-08-21 2023-08-21 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-05-02 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 11400 WEST OLYMPIC BLVD, STE 550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer)
2012-05-14 2024-05-02 Address ONE COMMCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-05-14 2023-08-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-05-03 2012-05-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502001703 2024-05-02 BIENNIAL STATEMENT 2024-05-02
230821004131 2023-08-21 CERTIFICATE OF CHANGE BY ENTITY 2023-08-21
220502003714 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200504061282 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180509006217 2018-05-09 BIENNIAL STATEMENT 2018-05-01
160511006947 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006714 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120514000569 2012-05-14 CERTIFICATE OF CHANGE 2012-05-14
120503006581 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100526002955 2010-05-26 BIENNIAL STATEMENT 2010-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State