ACE BIJOU ENTERTAINMENT, INC.

Company Details

Name:	ACE BIJOU ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2009 (16 years ago)
Entity Number:	3798138
County:	New York
Place of Formation:	California
Address:	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067
Address ZIP Code:	90067
Principal Address:	1801 CENTURY PARK EAST, SUITE 1080, LOS ANGELES, CA, United States, 90067
Principal Address ZIP Code:	90067

DOS Process Agent

Name	Role	Address
C/O HIRSCH WALLERSTEIN HAYUM MADOF & FISHMAN	DOS Process Agent	10100 SANTA MONICA BLVD., #1700, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
CHIWETEL EJIOFOR	Chief Executive Officer	1801 CENTURY PARK EAST, SUITE 1080, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	1801 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-04-09	2023-04-18	Address	1801 CENTURY PARK EAST, SUITE, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2021-04-09	2023-04-18	Address	10100 SANTA MONICA BLVD., #170, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2019-04-10	2021-04-09	Address	1801 CENTURY PARK EAST, SUITE 1080, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2017-04-03	2021-04-09	Address	10100 SANTA MONICA BLVD., #170, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2017-04-03	2019-04-10	Address	5670 WILSHIRE BLVD., #1360, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2017-04-03	2019-04-10	Address	5670 WILSHIRE BLVD., #1360, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
2015-04-01	2017-04-03	Address	ROBERT WALLERSTEIN, ESQ, 10100 SANTA MONICA BLVD / 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2013-04-22	2017-04-03	Address	1901 AVE OF THE STARS, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2013-04-22	2017-04-03	Address	1901 AVE OF THE STARS, STE 1900, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2011-04-25	2015-04-01	Address	ROBERT WALLERSTEIN, ESQ, 10100 SANTA MONICA BLVD / 1700, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2011-04-25	2013-04-22	Address	8383 WILSHIRE BLVD / SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2011-04-25	2013-04-22	Address	8383 WILSHIRE BLVD / SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2009-04-13	2011-04-25	Address	FISHMAN___________ SUITE 1700, 10100 SANTA MONICA BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230418004105	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210409060337	2021-04-09	BIENNIAL STATEMENT	2021-04-01
190912000480	2019-09-12	CERTIFICATE OF AMENDMENT	2019-09-12
190410060209	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170403006593	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150401006424	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130422006255	2013-04-22	BIENNIAL STATEMENT	2013-04-01
110425002151	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090413000669	2009-04-13	APPLICATION OF AUTHORITY	2009-04-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State