| Name: | AI FILM PRODUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (10 years ago) |
| Entity Number: | 4585656 |
| ZIP code: | 90035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1180 S. Beverly Drive, Suite 650, Los Angeles, CA, United States, 90035 |
| Principal Address: | 40 West 57th Street, 28th Floor, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 S. Beverly Drive, Suite 650, Los Angeles, CA, United States, 90035 |
| Name | Role | Address |
|---|---|---|
| VINCE HOLDEN | Chief Executive Officer | 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-16 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-10 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-10 | 2024-06-03 | Address | C/O ACCESS INDUSTRIES, 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-06-02 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-02 | 2021-12-10 | Address | C/O ACCESS INDUSTRIES, 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603007271 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220310003445 | 2022-03-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 211210001788 | 2021-12-10 | CERTIFICATE OF AMENDMENT | 2021-12-10 |
| 140602000650 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
