APPIAN WAY FILMS

Company Details

Name:	APPIAN WAY FILMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number:	4319033
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Foreign Legal Name:	APPIAN WAY
Fictitious Name:	APPIAN WAY FILMS
Address:	1 Rockefeller Plaza, 1204, New York, NY, United States, 10020
Principal Address:	11766 WILSHIRE BLVD STE 1610, Los Angeles, CA, United States, 90025

Chief Executive Officer

Name	Role	Address
LEONARDO DICAPRIO	Chief Executive Officer	450 N ROXBURY DR, 8TH FL, BEVERLY HILLS, CA, United States, 90025

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	11766 WILSHIRE BLVD STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	450 N ROXBURY DR, 8TH FL, BEVERLY HILLS, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	9255 SUNSET BOULEVARD, SUITE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-11-04	Address	9255 SUNSET BOULEVARD, SUITE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	9255 SUNSET BOULEVARD, SUITE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	11766 WILSHIRE BLVD STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-11-04	Address	1 Rockefeller Plaza, 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-09-05	2024-11-04	Address	11766 WILSHIRE BLVD STE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2021-02-09	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-17	2024-09-05	Address	9255 SUNSET BOULEVARD, SUITE 615, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2012-11-13	2021-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104004083	2024-11-04	BIENNIAL STATEMENT	2024-11-04
240905001688	2024-09-05	BIENNIAL STATEMENT	2024-09-05
210209060687	2021-02-09	BIENNIAL STATEMENT	2020-11-01
181108006656	2018-11-08	BIENNIAL STATEMENT	2018-11-01
161104007414	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141117006561	2014-11-17	BIENNIAL STATEMENT	2014-11-01
121113000537	2012-11-13	APPLICATION OF AUTHORITY	2012-11-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State