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SMBGM INC

Company Details

Name: SMBGM INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2009 (15 years ago)
Entity Number: 3864486
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 4000 Warner Blvd., Burbank, CA, United States, 91522
Principal Address ZIP Code: 91522

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SMBGM INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD., BURBANK, CA, United States, 91522

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 3727 W. MAGNOLIA BLVD., SUITE 275, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-03 Address 3727 W. MAGNOLIA BLVD., SUITE 275, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-11 2019-10-03 Address 3727 W. MAGNOLIA BLVD., STE 275, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-10-01 2017-10-11 Address 3800 BARHAM BLVD, STE 410, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2014-10-01 2019-10-03 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2013-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231003004105 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211004000856 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003061346 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-53158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171011006357 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151002007099 2015-10-02 BIENNIAL STATEMENT 2015-10-01
141001007258 2014-10-01 BIENNIAL STATEMENT 2013-10-01
131011000575 2013-10-11 CERTIFICATE OF CHANGE 2013-10-11
111228002723 2011-12-28 BIENNIAL STATEMENT 2011-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State