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CULTURE PALACE, INC.

Company Details

Name: CULTURE PALACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2015 (10 years ago)
Entity Number: 4698468
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 198 ROEBLING ST., #5A, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JARON ALBERTIN Chief Executive Officer 8383 WILSHIRE BLVD., STE 1000, BEVERLY HILLS, CA, United States, 90211

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, ALBANY, NY, 12210

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 8383 WILSHIRE BLVD., STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2021-01-11 2024-02-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-09 2024-02-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-02 2021-01-11 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-02 2024-02-07 Address 8383 WILSHIRE BLVD., STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2018-11-26 2019-01-02 Address 8383 WILSHIRE BLVD., STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2017-01-25 2018-11-26 Address 100 METROPOLITAN AVE., BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office)
2017-01-25 2018-11-26 Address 100 METROPOLITAN AVE., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2015-01-22 2019-01-02 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2015-01-22 2024-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207003466 2024-01-28 CERTIFICATE OF CHANGE BY ENTITY 2024-01-28
230112004068 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210111061035 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190109000520 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
190102061906 2019-01-02 BIENNIAL STATEMENT 2019-01-01
181126002018 2018-11-26 AMENDMENT TO BIENNIAL STATEMENT 2017-01-01
170125006148 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150122000658 2015-01-22 CERTIFICATE OF INCORPORATION 2015-01-22

Date of last update: 24 Nov 2024

Sources: New York Secretary of State