| Name: | SCREEN GEMS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2013 (12 years ago) |
| Entity Number: | 4387563 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: | 90232 |
| Name | Role | Address |
|---|---|---|
| TOM ROTHMAN | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-17 | 2021-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-24 | 2019-04-19 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2015-06-24 | 2017-09-21 | Address | 10202 W. WASHINGTON BLVD., SPP#1137, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office) |
| 2013-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210413060639 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190917000212 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 190419060222 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-104144 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104145 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170921002038 | 2017-09-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 170816000886 | 2017-08-16 | ERRONEOUS ENTRY | 2017-08-16 |
| DP-2251735 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150624006195 | 2015-06-24 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412000260 | 2013-04-12 | APPLICATION OF AUTHORITY | 2013-04-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
