| Name: | KING CODY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2005 (20 years ago) |
| Entity Number: | 3205481 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | California |
| Address: | 450 N ROXBURY DR, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 450 N ROXBURY DR, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT DOWNEY, JR. | Chief Executive Officer | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2023-08-10 | Address | 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2007-06-04 | 2013-06-04 | Address | 9229 SUNSET BLVD / SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office) |
| 2007-06-04 | 2013-06-04 | Address | 9229 SUNSET BLVD / SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2005-05-16 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-16 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002163 | 2023-08-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 130604006092 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 090504002162 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070604002487 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050516001062 | 2005-05-16 | APPLICATION OF AUTHORITY | 2005-05-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
