| Name: | ENTERTAINMENT MERCHANDISE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2017 (7 years ago) |
| Entity Number: | 5194471 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Address ZIP Code: | 91522 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENTERTAINMENT MERCHANDISE NY, INC. | 1159663 | KENTUCKY |
| Headquarter of | ENTERTAINMENT MERCHANDISE NY, INC. | CORP_73050316 | ILLINOIS |
| Headquarter of | ENTERTAINMENT MERCHANDISE NY, INC. | 0df9959a-40e6-eb11-91b1-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ENTERTAINMENT MERCHANDISE NY, INC. | DOS Process Agent | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-08-16 | 2023-08-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Service of Process) |
| 2019-08-16 | 2023-08-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2019-08-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-21 | 2019-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-21 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-30 | 2021-07-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2017-08-30 | 2018-12-21 | Address | 145 MAIN STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001510 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210813000333 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190816060041 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-109691 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190213000402 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 181221000700 | 2018-12-21 | CERTIFICATE OF CHANGE | 2018-12-21 |
| 170830010073 | 2017-08-30 | CERTIFICATE OF INCORPORATION | 2017-08-30 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
