| Name: | GENIUS BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2011 (14 years ago) |
| Entity Number: | 4095751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 Water St, Suite 28C, Brooklyn, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Name | Role | Address |
|---|---|---|
| GENIUS BRANDS LLC | DOS Process Agent | 155 Water St, Suite 28C, Brooklyn, NY, United States, 11201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-13 | 2024-06-04 | Address | 45 W. 36 ST. 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-07-29 | 2016-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-29 | 2016-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-17 | 2013-07-29 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-05-17 | 2013-07-29 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002480 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 210504062061 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060684 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006602 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160513000455 | 2016-05-13 | CERTIFICATE OF CHANGE | 2016-05-13 |
| 150504006527 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130729000193 | 2013-07-29 | CERTIFICATE OF CHANGE | 2013-07-29 |
| 130521006186 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110824000139 | 2011-08-24 | CERTIFICATE OF PUBLICATION | 2011-08-24 |
| 110517001007 | 2011-05-17 | ARTICLES OF ORGANIZATION | 2011-05-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
