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LAGO ENTERTAINMENT, INC.

Company Details

Name: LAGO ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2010 (15 years ago)
Entity Number: 3955578
ZIP code: 10020
County: Westchester
Place of Formation: California
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 15303 Ventura Blvd, suite 1600, SHERMAN OAKS, CA, United States, 91403

Chief Executive Officer

Name Role Address
LAKE BELL Chief Executive Officer PO BOX 260860, ENCINO, CA, United States, 91426

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-05-16 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-05 2024-02-05 Address 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-05-16 Address PO BOX 260860, ENCINO, CA, 91426, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-05-16 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-07-17 2023-07-17 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 13801 VENTURA BLVD, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516001137 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240205003130 2024-01-22 CERTIFICATE OF CHANGE BY ENTITY 2024-01-22
230717000126 2023-07-10 AMENDMENT TO BIENNIAL STATEMENT 2023-07-10
220505002946 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504062705 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180509006599 2018-05-09 BIENNIAL STATEMENT 2018-05-01
170915002014 2017-09-15 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
170908000100 2017-09-08 CERTIFICATE OF CHANGE 2017-09-08
160510007175 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140506006767 2014-05-06 BIENNIAL STATEMENT 2014-05-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State