| Name: | DOG GONE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) |
| Entity Number: | 4440573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTZ AND CARR CPAS LLP | DOS Process Agent | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| ANDREW CHOW | Agent | 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176 |
| Name | Role | Address |
|---|---|---|
| VYVYAN CAMPBELL | Chief Executive Officer | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 9570 W PICO BLVD STE 100, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-08-01 | Address | 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2021-05-17 | 2023-08-01 | Address | 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Registered Agent) |
| 2019-08-21 | 2021-05-17 | Address | 303 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-11 | 2023-08-01 | Address | 9570 W PICO BLVD STE 100, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2019-08-21 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-08-02 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005010 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000186 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 210517001379 | 2021-05-17 | CERTIFICATE OF CHANGE | 2021-05-17 |
| 190821060005 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007446 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160711006157 | 2016-07-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 140813000341 | 2014-08-13 | CERTIFICATE OF MERGER | 2014-08-13 |
| 130802001003 | 2013-08-02 | CERTIFICATE OF INCORPORATION | 2013-08-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
