| Name: | GOOD FILM PRODUCTIONS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4178179 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 375 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOOD FILM PRODUCTIONS US, INC. | F15000001129 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| MIRIAM SEGAL | Chief Executive Officer | 20351 IRVINE AVE, SUITE C6, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 20351 IRVINE AVE, SUITE C6, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 124 SOUTH LASKY DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 124 SOUTH LASKY DRIVE, SUITE 102, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2019-04-30 | 2023-12-15 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-04-30 | 2023-12-15 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-04-30 | Address | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-15 | Address | 124 SOUTH LASKY DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2017-12-01 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-19 | 2017-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002899 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 220816003324 | 2022-08-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 190430000343 | 2019-04-30 | CERTIFICATE OF CHANGE | 2019-04-30 |
| 171201007443 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161123006253 | 2016-11-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 141003000236 | 2014-10-03 | CERTIFICATE OF AMENDMENT | 2014-10-03 |
| 140926000482 | 2014-09-26 | CERTIFICATE OF MERGER | 2014-09-26 |
| 140218006276 | 2014-02-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219000300 | 2011-12-19 | CERTIFICATE OF INCORPORATION | 2011-12-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
