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HUSTON FILMS, INC.

Company Details

Name: HUSTON FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2012 (12 years ago)
Entity Number: 4252299
ZIP code: 10020
County: Kings
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 16030 Ventura Blvd., #240, Encino, CA, United States, 91436

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JACK HUSTON Chief Executive Officer 16030 VENTURA BLVD., #240, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 9255 SUNSET BLVD 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 16030 VENTURA BLVD., #240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-05-16 Address 9255 SUNSET BLVD 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-05-16 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-17 2024-04-17 Address 16030 VENTURA BLVD., #240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-05-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-17 2024-04-17 Address 9255 SUNSET BLVD 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-05-16 Address 16030 VENTURA BLVD., #240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-04-17 Address 9255 SUNSET BLVD 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2014-05-02 2024-04-17 Address 11 MUSIC CIRCLE SOUTH, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516002742 2024-05-16 BIENNIAL STATEMENT 2024-05-16
240417001269 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
220505002885 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504062679 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180503007760 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160505006181 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140502006489 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120531000501 2012-05-31 APPLICATION OF AUTHORITY 2012-05-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State