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ACTION BRONSON TOURING CORP.

ACTION BRONSON TOURING CORP.

Company Details

Name:	ACTION BRONSON TOURING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2012 (12 years ago)
Entity Number:	4268168
ZIP code:	10020
County:	Queens
Place of Formation:	New York
Address:	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address:	10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UEMHESLNEAC5

2024-05-22

15821 VENTURA BLVD, STE 370, ENCINO, CA, 91436, 2909, USA

15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, 2909, USA

Business Information

Congressional District	32
State/Country of Incorporation	NY, USA
Activation Date	2023-05-25
Initial Registration Date	2021-08-19
Entity Start Date	2012-07-09
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ALINA GRIGORIAN
Address	15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, 2909, USA

Government Business
Title	PRIMARY POC
Name	ALINA GRIGORIAN
Address	15821 VENTURA BLVD STE 370, ENCINO, CA, 91436, 2909, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JUSTIN KOBAY	Chief Executive Officer	15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-11-06	Address	1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-07-02	2024-07-02	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02	2024-11-06	Address	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-07-02	2024-07-02	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-07-02	2024-07-02	Address	10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2015-06-03	2020-07-02	Address	15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2015-06-03	2020-07-02	Address	15260 VENTURA BLVD., SUITE 2100, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2012-07-09	2024-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-09	2015-06-03	Address	244 FIFTH AVENUE SUITE G213, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702004447	2024-07-02	BIENNIAL STATEMENT	2024-07-02
220706003637	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200702060636	2020-07-02	BIENNIAL STATEMENT	2020-07-01
180702008023	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160708006635	2016-07-08	BIENNIAL STATEMENT	2016-07-01
150603006859	2015-06-03	BIENNIAL STATEMENT	2014-07-01
120709000373	2012-07-09	CERTIFICATE OF INCORPORATION	2012-07-09

Date of last update: 25 Nov 2024

Sources: New York Secretary of State