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ANIMAL PICTURES, INC.

Company Details

Name: ANIMAL PICTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2019 (6 years ago)
Entity Number: 5527782
County: Albany
Place of Formation: California
Principal Address: 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423
Principal Address ZIP Code: 91423
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020

Chief Executive Officer

Name Role Address
NATASHA LYONNE Chief Executive Officer 13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

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

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-10-01 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-09-18 2024-10-01 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-10-01 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-09-18 2024-09-18 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2023-04-29 2024-09-18 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-29 2023-04-29 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2023-04-29 2024-09-18 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2021-04-26 2023-04-29 Address 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer)
2019-04-04 2023-04-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037291 2024-09-30 CERTIFICATE OF CHANGE BY ENTITY 2024-09-30
240918001739 2024-09-16 CERTIFICATE OF CHANGE BY ENTITY 2024-09-16
230429000210 2023-04-29 BIENNIAL STATEMENT 2023-04-01
210426060428 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190404000284 2019-04-04 APPLICATION OF AUTHORITY 2019-04-04

Related by officers

NATASHA LYONNE

AVENUE A FILMS, INC. MR. BEECHCROFT, INC.

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

13801 VENTURA BLVD., SHERMAN OAKS, CA, United States, 91423

MR. BEECHCROFT, INC. PARRISHOOT, INC. SOUTH PARK & PRINCETON PRODUCTIONS, INC. WHATS WRONG WITH PEOPLE, INC. AVENUE A FILMS, INC. STUFFED PLAY, LLC RUPERT MANIA, INC.

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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