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LEE DANIELS ENTERTAINMENT LTD.

LEE DANIELS ENTERTAINMENT LTD.

Headquarter

Company Details

Name:	LEE DANIELS ENTERTAINMENT LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2000 (24 years ago)
Entity Number:	2550141
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:	2121 avenue of the stars, suite 2200, Los Angeles, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LEE DANIELS ENTERTAINMENT LTD., ILLINOIS	CORP_69438628	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LEE DANIELS ENTERTAINMENT, LTD. 401(K) PLAN

2017

134133990

2018-10-07

LEE DANIELS ENTERTAINMENT, LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	711510
Sponsor’s telephone number	2124855400
Plan sponsor’s address	P.O. BOX 778, NEW YORK, NY, 100130778

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
LEONARDO L DANIELS	Chief Executive Officer	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-09-19	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-16	2024-04-16	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-09-19	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-16	2024-09-19	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-09-19	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-09-19	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29	2024-04-16	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-04-16	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-04-16	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-04-16	Address	2029 CENTURY PARK EAST, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-04-16	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-28	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-21	2023-03-29	Address	99 WASHINGTON AVE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-10-21	2023-03-29	Address	2029 CENTURY PARK EAST,, SUITE 1500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-10-08	2019-10-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-10-08	2023-03-29	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-10-20	2019-10-21	Address	200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2014-10-20	2019-10-21	Address	200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-10-20	2019-10-08	Address	200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-09-07	2014-10-20	Address	434 BROADWAY SUITE 403, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-09-07	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240919001256	2024-09-19	BIENNIAL STATEMENT	2024-09-19
240416003994	2024-04-02	CERTIFICATE OF CHANGE BY ENTITY	2024-04-02
230329000864	2023-03-28	AMENDMENT TO BIENNIAL STATEMENT	2023-03-28
220906002390	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200909060909	2020-09-09	BIENNIAL STATEMENT	2020-09-01
191021002043	2019-10-21	BIENNIAL STATEMENT	2019-09-01
191008000368	2019-10-08	CERTIFICATE OF CHANGE	2019-10-08
141020002073	2014-10-20	BIENNIAL STATEMENT	2014-09-01
000907000588	2000-09-07	CERTIFICATE OF INCORPORATION	2000-09-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State