| Name: | CHESS PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727549 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | 91521 |
| Name | Role | Address |
|---|---|---|
| PAIGE W OLSON | Chief Executive Officer | 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-19 | 2023-03-19 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-19 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2021-03-09 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2015-03-18 | 2023-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230319000017 | 2023-03-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060008 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060360 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317006239 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318000294 | 2015-03-18 | APPLICATION OF AUTHORITY | 2015-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
