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CAUTION FILMS, INC.

Company Details

Name: CAUTION FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number: 4628251
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436

Chief Executive Officer

Name Role Address
DYLAN TICHENOR Chief Executive Officer 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436

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
ERESIDENTAGENT INC Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-07 2024-03-07 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-08-15 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-07 2024-08-15 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-03-07 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 2018-08-02 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-27 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-08-11 2024-03-07 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815000468 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240307002075 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
220804003644 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200811060510 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180802007306 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160927000441 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
160811006453 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140827000653 2014-08-27 APPLICATION OF AUTHORITY 2014-08-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State