| Name: | MARVEL ANIMATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2011 (14 years ago) |
| Entity Number: | 4045126 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 623 CIRCLE SEVEN DRIVE, GLENDALE, CA, United States, 91201 |
| Principal Address ZIP Code: | 91201 |
| Name | Role | Address |
|---|---|---|
| DAVID GALLUZZI | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-04 | Address | 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2017-01-03 | Address | 500 S. BUENA VISTA ST., BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-01-05 | Address | 1600 ROSECRANS AVENUE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Principal Executive Office) |
| 2011-01-21 | 2021-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112000025 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060331 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060048 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008354 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007881 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006619 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121000001 | 2011-01-21 | APPLICATION OF AUTHORITY | 2011-01-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
