| Name: | LTB FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Entity Number: | 2611355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Address ZIP Code: | |
| Principal Address: | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH MACCHIO | Chief Executive Officer | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| RALPH MACCHIO | DOS Process Agent | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-04-19 | Address | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2003-04-18 | 2023-04-19 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2021-03-22 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2001-03-01 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2001-03-01 | 2003-04-18 | Address | 51 EAST 7TH ST. APT 3, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002907 | 2023-04-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060341 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061085 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006965 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150310006303 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130402002519 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002385 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003091 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070312002758 | 2007-03-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002515 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
