| Name: | THAT IS ALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3924581 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACKOWAY AUSTEN ET AL. | DOS Process Agent | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JOHN HODGMAN | Chief Executive Officer | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-05 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2020-03-02 | 2024-03-05 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2020-03-02 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2012-05-11 | 2020-03-02 | Address | 1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2012-05-11 | 2020-03-02 | Address | 1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2018-03-05 | Address | KLEIN, A PROFESSIONAL CORP., 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2010-03-16 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004995 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220311003375 | 2022-03-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302061058 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008259 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006359 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006470 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002175 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316000458 | 2010-03-16 | CERTIFICATE OF INCORPORATION | 2010-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
