| Name: | MAGIC VIOLET PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Entity Number: | 4077638 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Address ZIP Code: | 90212 |
| Principal Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEOFFREY FLETCHER | DOS Process Agent | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY S. FLETCHER | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-07 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95733, USA (Type of address: Service of Process) |
| 2018-11-26 | 2021-04-02 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95733, USA (Type of address: Service of Process) |
| 2013-05-14 | 2023-04-07 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-04-17 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2011-04-06 | 2012-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-06 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001916 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060736 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060841 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 181126000689 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 170407006432 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007081 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130514006632 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 120417001189 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 110406000064 | 2011-04-06 | CERTIFICATE OF INCORPORATION | 2011-04-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
