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FOUR ELEPHANTS MEDIA, INC.

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
ZIP code:	10020
County:	New York
Place of Formation:	Oregon
Address:	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	16633 Ventura Blvd., Ste. 815, Encino, CA, United States, 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: 24 Nov 2024

Sources: New York Secretary of State