| Name: | LIZA PICTURES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4722092 |
| ZIP code: | 90049 (Companies in Kings, 90049) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, United States, 90049 |
| Principal Address: | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIZA PICTURES CORPORATION | DOS Process Agent | 11726 San Vicente Blvd., Suite 480, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| LIZA JOHNSON | Chief Executive Officer | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 1880 CENTURY PARK EAST, SUITE, LOS ANGELES (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-14 | Address | 1880 CENTURY PARK EAST, SUITE, LOS ANGELES (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-08 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2018-12-12 | 2019-03-05 | Address | 1880 CENTURY PARK EAST,, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2018-12-12 | 2019-03-05 | Address | 1880 CENTURY PARK EAST,, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2018-12-12 | Address | 2417 SILVER RIDGE AVE., LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer) |
| 2017-07-21 | 2018-12-12 | Address | 2417 SILVER RIDGE AVE., LOS ANGELES, CA, 90039, USA (Type of address: Principal Executive Office) |
| 2017-07-21 | 2023-03-14 | Address | 2417 SILVER RIDGE AVE, LOS ANGELES, CA, 90039, USA (Type of address: Service of Process) |
| 2015-03-09 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000845 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061238 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061212 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 181212002021 | 2018-12-12 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170721006219 | 2017-07-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309000194 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
