| Name: | XMAS FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (10 years ago) |
| Entity Number: | 4583246 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9777 WILSHIRE BLVD. STE 400, BEVERLY, CA, United States, 90212 |
| Address ZIP Code: | 90212 |
| Principal Address: | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9777 WILSHIRE BLVD. STE 400, BEVERLY, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| NATHAN KAHANE | Chief Executive Officer | 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2024-05-24 | Address | 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2018-05-31 | Address | 9777 WILSHIRE BLVD., SUITE 400, BEVERLY HILSS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2018-05-31 | Address | 9777 WILSHIRE BLVD., SUITE 400, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 2014-05-28 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-28 | 2024-05-24 | Address | 9777 WILSHIRE BLVD. STE 400, BEVERLY, CA, 90212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003521 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220519002223 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060601 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006257 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006841 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528000144 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
