| Name: | SILVER SPOON ANIMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2015 (10 years ago) |
| Entity Number: | 4706000 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35-25 34th Street, D32, Astoria, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 1001 Avenue of the Americas, 24TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| MIGUEL RAMIREZ | DOS Process Agent | 35-25 34th Street, D32, Astoria, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BAILY | Chief Executive Officer | 8 CHERRY LEYS, STEEPLE CLAYDON, BUCKINGHAMSHIRE, United Kingdom, MK18 2RL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 1001 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-01-31 | 2024-01-31 | Address | 1001 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 8 CHERRY LEYS, STEEPLE CLAYDON, BUCKINGHAMSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2024-01-31 | Address | 1001 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2024-01-31 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2015-02-05 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-02-05 | 2024-01-31 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2015-02-05 | 2017-02-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000385 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 210730002262 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 200107061127 | 2020-01-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007665 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205000737 | 2015-02-05 | CERTIFICATE OF INCORPORATION | 2015-02-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
