| Name: | LUCKY DOG ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (23 years ago) |
| Branch of: | LUCKY DOG ENTERTAINMENT, INC., Colorado (Company Number 20211190005) |
| Entity Number: | 2676942 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1925 CENTURY PRK EAST /22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JACOWAY TYERMAN WERTHEIMER ET AL | DOS Process Agent | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| HILARY SWANK | Chief Executive Officer | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2021-10-14 | Address | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2021-10-14 | Address | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2021-10-14 | Address | 1925 CENTURY PARK EAST, 22 FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-08-23 | 2010-03-29 | Address | C/O JACKOWAY TYERMAN, 1925 CENTURY PRK EAST /22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-08-23 | 2010-03-29 | Address | 1925 CENTURY PRK EAST /10TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2007-08-23 | Address | 10866 WILSHIRE BLVD 10TH FL, LOS ANGELES, CA, 90024, 4300, USA (Type of address: Service of Process) |
| 2003-09-02 | 2007-08-23 | Address | 10866 WILSHIRE BLVD / 10TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2003-09-02 | 2007-08-23 | Address | 10866 WILSHIRE BLVD / 10TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2003-09-02 | 2005-10-25 | Address | PO BOX 518, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2001-08-31 | 2003-09-02 | Address | UNIT #12B, 40TH W. 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014001140 | 2021-10-13 | CERTIFICATE OF AMENDMENT | 2021-10-13 |
| 210812003010 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190805062369 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006302 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901007537 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006985 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002640 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 100329002786 | 2010-03-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002607 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002365 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
