| Name: | GRAND CENTRAL ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2003 (21 years ago) |
| Entity Number: | 2986762 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, United States, 91403 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| GRAND CENTRAL ENTERTAINMENT, INC. | DOS Process Agent | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| ANTHONY EDWARDS | Chief Executive Officer | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2023-12-21 | Address | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2023-12-21 | Address | 15260 VENTURA BLVD / #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2006-02-22 | 2008-01-31 | Address | 15260 VENTURA BLVD, #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Principal Executive Office) |
| 2006-02-22 | 2008-01-31 | Address | 15260 VENTURA BLVD, #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2008-01-31 | Address | 15260 VENTURA BLVD, #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2003-12-09 | 2006-02-22 | Address | C/O KESSLER, SCHNEIDER & CO., 15260 VENTURA BLVD. #1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003887 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211214002814 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191205060468 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006911 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170502007598 | 2017-05-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140114002213 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120217002364 | 2012-02-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002646 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 080609000897 | 2008-06-09 | CERTIFICATE OF AMENDMENT | 2008-06-09 |
| 080131002388 | 2008-01-31 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
