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FILMNATION INTERNATIONAL, LLC

Company Details

Name: FILMNATION INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2013 (12 years ago)
Entity Number: 4391093
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2023-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-04-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-17 2019-04-09 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-01-21 2015-04-17 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-01-21 2019-11-27 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-04-19 2015-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405003357 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210407060828 2021-04-07 BIENNIAL STATEMENT 2021-04-01
SR-112485 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112486 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190409060115 2019-04-09 BIENNIAL STATEMENT 2019-04-01
170420006075 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150417006081 2015-04-17 BIENNIAL STATEMENT 2015-04-01
150121001016 2015-01-21 CERTIFICATE OF CHANGE 2015-01-21
130419000363 2013-04-19 APPLICATION OF AUTHORITY 2013-04-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State