| Name: | BANANAFISH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2762813 |
| ZIP code: | 90211 (Companies in Kings, 90211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW K MEYER | DOS Process Agent | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Name | Role | Address |
|---|---|---|
| KATHRYN HAHN | Chief Executive Officer | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | C/O SCHRECK ROSE DAPELLO &, ADAMS LLP, 5 COLUMBUS CIR. 20F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 8383 WILSHIRE BLVD, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2015-09-18 | 2024-05-01 | Address | ATTN: JAMES S ADAMS, ESQ., 5 COLUMBUS CIRCLE, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-09-18 | 2024-05-01 | Address | C/O SCHRECK ROSE DAPELLO &, ADAMS LLP, 5 COLUMBUS CIR. 20F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-07-11 | 2015-09-18 | Address | 41 MADISON AVE, FLOOR 33, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2015-09-18 | Address | C/O THE GERSH AGENCY, 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-07-11 | 2015-09-18 | Address | ATTN: JAMES S ADAMS, ESQ, 1790 BROADWAY, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-08-12 | 2007-07-11 | Address | 6654 1/2 WHITLEY TERRACE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2007-07-11 | Address | 6654 1/2 WHITLEY TERRACE, LOS ANGELES, CA, 90068, USA (Type of address: Principal Executive Office) |
| 2002-05-03 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501044153 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220831003536 | 2022-08-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 150918002004 | 2015-09-18 | BIENNIAL STATEMENT | 2014-05-01 |
| 080625002043 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 070711002923 | 2007-07-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040812002028 | 2004-08-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503000614 | 2002-05-03 | CERTIFICATE OF INCORPORATION | 2002-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
