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BURGUNDY FILMS, INC.

Company Details

Name: BURGUNDY FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724860
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021
Principal Address: c/o Adam Stern, 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WOODY ALLEN Chief Executive Officer C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
C/O ADAM STERN DOS Process Agent 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-01-25 2024-01-25 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-01-25 Address 785 Park Avenue, 17A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2023-11-17 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17 2023-11-17 Address C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-01-25 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-01-25 Address C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-02-10 2023-11-17 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-02-10 2023-11-17 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240125002176 2024-01-25 BIENNIAL STATEMENT 2024-01-25
231117000941 2023-11-17 BIENNIAL STATEMENT 2022-01-01
170210006200 2017-02-10 BIENNIAL STATEMENT 2016-01-01
140219002196 2014-02-19 BIENNIAL STATEMENT 2014-01-01
120130002731 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100120002422 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080103002108 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060217002424 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040209002279 2004-02-09 BIENNIAL STATEMENT 2004-01-01
020129000654 2002-01-29 CERTIFICATE OF INCORPORATION 2002-01-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State