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CITY LIGHT FILMS III, INC.

Company Details

Name: CITY LIGHT FILMS III, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2013 (11 years ago)
Entity Number: 4471852
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN BREST Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, inc. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-16 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2024-02-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-16 2023-10-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-16 2024-02-07 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-16 2024-02-07 Address 99 Washington Ave, Suite 805A, albany, NY, 12210, USA (Type of address: Service of Process)
2019-10-03 2023-10-16 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-02 2019-10-03 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-02 2023-10-16 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-03-21 2023-10-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000158 2024-01-25 CERTIFICATE OF CHANGE BY ENTITY 2024-01-25
231016002375 2023-10-16 BIENNIAL STATEMENT 2023-10-01
211004002908 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003060691 2019-10-03 BIENNIAL STATEMENT 2019-10-01
181002000452 2018-10-02 CERTIFICATE OF CHANGE 2018-10-02
180321002031 2018-03-21 AMENDMENT TO BIENNIAL STATEMENT 2017-10-01
171003007144 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151005007187 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131011000340 2013-10-11 CERTIFICATE OF INCORPORATION 2013-10-11

Date of last update: 24 Nov 2024

Sources: New York Secretary of State