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CULVER DIGITAL DISTRIBUTION INC.

Company Details

Name: CULVER DIGITAL DISTRIBUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2006 (18 years ago) (Companies founded in November 2006)
Entity Number: 3433723
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, CA, United States, 12207
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, CA, United States, 12207

Chief Executive Officer

Name Role Address
KEITH LE GOY Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2019-09-16 2020-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-23 2018-11-08 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2015-01-22 2018-11-08 Address 10202 W WASHINGTON BLVD, SPP 1137, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-22 2016-11-23 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2009-01-22 2015-01-22 Address 10202 W WASHINGTON BLVD, SPP 1132, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2008-07-21 2012-09-25 Address C/O NAT. REGISTERED AGENTS,INC, 875 AVE. OF AMERICAS, STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201125060168 2020-11-25 BIENNIAL STATEMENT 2020-11-01
190916000162 2019-09-16 CERTIFICATE OF CHANGE 2019-09-16
SR-93596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181108006665 2018-11-08 BIENNIAL STATEMENT 2018-11-01
161123006204 2016-11-23 BIENNIAL STATEMENT 2016-11-01
150122006617 2015-01-22 BIENNIAL STATEMENT 2014-11-01
121109006333 2012-11-09 BIENNIAL STATEMENT 2012-11-01
120925001134 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
120824001316 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State