| Name: | THE GUYS FILM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2002 (23 years ago) |
| Entity Number: | 2747049 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4570 DELAFIELD AVENUE, RIVERDALE, NY, United States, 10471 |
| Principal Address ZIP Code: | 10471 |
| Address: | 225 ARIZONA AVE., STE 250, SANTA MONICA, CA, United States, 90401 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SCHMIDT | Chief Executive Officer | 4570 DELAFIELD AVENUE, RIVERDALE, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| ERICK KWAK | DOS Process Agent | 225 ARIZONA AVE., STE 250, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2015-04-20 | Address | 1337 THIRD STREET / SUITE 302, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2005-07-20 | 2007-07-24 | Address | 419 LAFAYETTE ST / 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2007-07-24 | Address | 419 LAFAYETTE ST / 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2007-07-24 | Address | 419 LAFAYETTE ST / 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-03-28 | 2005-07-20 | Address | 44 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-03-26 | 2002-03-28 | Address | 130 WEST 57TH STREET, SUITE 3B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170301007083 | 2017-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 150420006078 | 2015-04-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120601002321 | 2012-06-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 080313003023 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 070724002494 | 2007-07-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050720002785 | 2005-07-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328000421 | 2002-03-28 | CERTIFICATE OF CHANGE | 2002-03-28 |
| 020326000189 | 2002-03-26 | CERTIFICATE OF INCORPORATION | 2002-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
