FOUR ELEPHANTS MEDIA, INC.

Company Details

Name:	FOUR ELEPHANTS MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2014 (10 years ago)
Entity Number:	4617265
County:	New York
Place of Formation:	Oregon
Address:	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Address ZIP Code:	10020
Principal Address:	16633 Ventura Blvd., Ste. 815, Encino, CA, United States, 91436
Principal Address ZIP Code:	91436

Chief Executive Officer

Name	Role	Address
SAM HARRIS	Chief Executive Officer	16633 VENTURA BLVD., STE. 815, ENCINO, CA, United States, 91436

Agent

Name	Role	Address
ERESIDENTAGENT INC	Agent	1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	16633 VENTURA BOULEVARD, SUITE 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-08-15	Address	16633 VENTURA BOULEVARD, SUITE 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-08-15	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-15	2024-08-15	Address	1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-15	2024-08-15	Address	16633 VENTURA BLVD., STE. 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	16633 VENTURA BOULEVARD, SUITE 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-08-11	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-08-02	2020-08-11	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-27	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-27	2018-08-02	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-08-11	2018-08-02	Address	16633 VENTURA BOULEVARD, SUITE 815, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2016-08-11	2024-03-15	Address	16633 VENTURA BOULEVARD, SUITE 815, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2016-03-25	2016-09-27	Address	12121 WILSHIRE BLVD., STE.1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2016-03-25	2016-09-27	Address	(Type of address: Registered Agent)
2014-08-05	2016-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-05	2016-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815000504	2024-08-15	BIENNIAL STATEMENT	2024-08-15
240315001125	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
220804003655	2022-08-04	BIENNIAL STATEMENT	2022-08-01
200811060610	2020-08-11	BIENNIAL STATEMENT	2020-08-01
180802007350	2018-08-02	BIENNIAL STATEMENT	2018-08-01
170522000618	2017-05-22	CERTIFICATE OF AMENDMENT	2017-05-22
160927000461	2016-09-27	CERTIFICATE OF CHANGE	2016-09-27
160811006486	2016-08-11	BIENNIAL STATEMENT	2016-08-01
160325000498	2016-03-25	CERTIFICATE OF CHANGE	2016-03-25
140805000494	2014-08-05	APPLICATION OF AUTHORITY	2014-08-05

Date of last update: 06 Nov 2024

Sources: New York Secretary of State