BABBIT FILMS, INC.

Company Details

Name:	BABBIT FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2019 (6 years ago) (Companies founded in January 2019)
Entity Number:	5478365
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1435 n coronado st, LOS ANGELES, CA, United States, 90026

Agent

Name	Role	Address
ERISIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
JAMIE BABBIT	Chief Executive Officer	1435 N CORONADO ST, LOS ANGELES, CA, United States, 90026

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	1435 N CORONADO ST, LOS ANGELES, CA, 90026, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-03-19	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-03-19	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-05-09	2024-03-19	Address	1435 N CORONADO ST, LOS ANGELES, CA, 90026, USA (Type of address: Chief Executive Officer)
2023-05-09	2024-03-19	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-09	2024-03-19	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-05-09	2023-05-09	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-05-09	2023-05-09	Address	2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-05-09	2024-03-19	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-05-09	2023-05-09	Address	1435 N CORONADO ST, LOS ANGELES, CA, 90026, USA (Type of address: Chief Executive Officer)
2023-05-09	2024-03-19	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2021-01-11	2023-05-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-01-11	2023-05-09	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2019-01-18	2023-05-09	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-18	2021-01-11	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240319002638	2024-03-07	CERTIFICATE OF CHANGE BY ENTITY	2024-03-07
230509001352	2023-05-04	AMENDMENT TO BIENNIAL STATEMENT	2023-05-04
230112002901	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210111061000	2021-01-11	BIENNIAL STATEMENT	2021-01-01
190118000296	2019-01-18	APPLICATION OF AUTHORITY	2019-01-18

Date of last update: 22 Nov 2024

Sources: New York Secretary of State