| Name: | ELEMENT FILMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2013 (12 years ago) |
| Entity Number: | 4407371 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 55 music square west, 2nd floor, NASHVILLE, TN, United States, 37203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN ERVIN | Agent | 95 GARFIELD PLACE, #2, BROOKLYN, NY, 11215 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JUSTIN ERVIN | Chief Executive Officer | 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 11 MUSIC CIRCLE SOUTH, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-04-04 | Address | 11 MUSIC CIRCLE SOUTH, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 11 MUSIC CIRCLE SOUTH, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-04-04 | Address | 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-04-04 | Address | 95 GARFIELD PLACE, #2, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2024-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2024-04-04 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-06-30 | 2023-05-15 | Address | 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000113 | 2024-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-24 |
| 230515002655 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 220630000954 | 2022-06-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-28 |
| 210528002002 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 210129060248 | 2021-01-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 130523000007 | 2013-05-23 | CERTIFICATE OF INCORPORATION | 2013-05-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
