| Name: | RNG STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1976 (48 years ago) |
| Entity Number: | 410039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN NEAL N BEATON ESQ, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | c/o Matthews & Co 270 Madison Ave, Fl 16, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RNG STUDIOS INC. | 1259331 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1683662 | 20 WEST, 22ND STREET, SUITE 517, NEW YORK, NY, 10023 | 20 WEST, 22ND STREET, SUITE 517, NEW YORK, NY, 10023 | 212-513-3470 | |||||||||||
|
||||||||||||||
| Form type | 3 |
| File number | 000-55489 |
| Filing date | 2016-09-06 |
| Reporting date | 2016-06-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LEE YUEN CHING JIMMY | Chief Executive Officer | C/O MATTHEWS & CO 270 MADISON AVE, FL 16, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN NEAL N BEATON ESQ, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | C/O MATTHEWS & CO 270 MADISON AVE, FL 16, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 20 W 22ND ST, STE 517, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2024-10-28 | Address | ATTN NEAL N BEATON ESQ, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-09-30 | 2024-10-28 | Address | 20 W 22ND ST, STE 517, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-09-30 | 2014-10-03 | Address | 30 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-11-22 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1976-09-16 | 1982-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-09-16 | 2014-09-30 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000842 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 150723000104 | 2015-07-23 | CERTIFICATE OF AMENDMENT | 2015-07-23 |
| 141003000433 | 2014-10-03 | CERTIFICATE OF CHANGE | 2014-10-03 |
| 140930002084 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 20080916051 | 2008-09-16 | ASSUMED NAME CORP INITIAL FILING | 2008-09-16 |
| A922243-3 | 1982-11-22 | CERTIFICATE OF AMENDMENT | 1982-11-22 |
| A342773-4 | 1976-09-16 | CERTIFICATE OF INCORPORATION | 1976-09-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
