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VAMPIRE WEEKEND, INC.

Company Details

Name: VAMPIRE WEEKEND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2007 (18 years ago)
Entity Number: 3517730
County: Westchester
Place of Formation: New York
Address: 4410 Park Jazmin, SUITE 600, Calabasas, CA, United States, 91302
Address ZIP Code:
Principal Address: 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, United States, 91436
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRISTOPHER BAIO DOS Process Agent 4410 Park Jazmin, SUITE 600, Calabasas, CA, United States, 91302

Chief Executive Officer

Name Role Address
EZRA KOENIG Chief Executive Officer 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-06-28 2023-12-18 Address 16000 VENTURA BLVD., STE. 600, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2018-11-28 2019-06-28 Address 4410 PARK JAZMIN, SUITE 600, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
2015-05-04 2018-11-28 Address 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2015-05-04 2023-12-18 Address 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2015-05-04 2018-11-28 Address 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2011-05-31 2015-05-04 Address 1600 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2011-05-31 2015-05-04 Address 1600 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2011-05-31 2015-05-04 Address 16000 VENTURA BLVD, SUITE 600, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2010-04-02 2011-05-31 Address 1600 VENTURA BLVD, STE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218001868 2023-12-18 BIENNIAL STATEMENT 2023-12-18
190628060098 2019-06-28 BIENNIAL STATEMENT 2019-05-01
181128006133 2018-11-28 BIENNIAL STATEMENT 2017-05-01
150504007914 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130508007036 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110531003027 2011-05-31 BIENNIAL STATEMENT 2011-05-01
100402003374 2010-04-02 BIENNIAL STATEMENT 2009-05-01
070515000712 2007-05-15 CERTIFICATE OF INCORPORATION 2007-05-15

Date of last update: 09 Nov 2024

Sources: New York Secretary of State