MOTION PICTURE LICENSING CORPORATION

Company Details

Name:	MOTION PICTURE LICENSING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number:	5532302
ZIP code:	19901 (Companies in Albany, 19901)
County:	Albany
Place of Formation:	Delaware
Address:	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address:	5140 W. Goldleaf Circle Suite 103, LOS ANGELES, CA, United States, 90056

DOS Process Agent

Name	Role	Address
INCORPORATION SERVICES, LTD.	DOS Process Agent	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Chief Executive Officer

Name	Role	Address
RORY SHEDDEN	Chief Executive Officer	22-24 GILDREDGE ROAD, LOS ANGELES, United Kingdom, BN21 4SA

History

Start date	End date	Type	Value
2023-04-01	2023-04-01	Address	5140W GOLDLEAF CIRCLE, SUITE 103, LOS ANGELES, CA, 90056, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-01	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-01	Address	22-24 GILDREDGE ROAD, LOS ANGELES, GBR (Type of address: Chief Executive Officer)
2022-12-13	2023-04-01	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2022-12-13	2022-12-13	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-04-01	Address	5140W GOLDLEAF CIRCLE, SUITE 103, LOS ANGELES, CA, 90056, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-04-01	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2022-12-13	2022-12-13	Address	5140W GOLDLEAF CIRCLE, SUITE 103, LOS ANGELES, CA, 90056, USA (Type of address: Chief Executive Officer)
2022-04-28	2022-12-13	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2022-04-28	2022-12-13	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2022-04-28	2022-04-28	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2021-04-22	2022-04-28	Address	5455 S. CENTINELA AVENUE, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2019-04-11	2022-04-28	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230401001402	2023-04-01	BIENNIAL STATEMENT	2023-04-01
221213000598	2022-12-09	AMENDMENT TO BIENNIAL STATEMENT	2022-12-09
220428000784	2022-04-28	AMENDMENT TO BIENNIAL STATEMENT	2022-04-28
210422060498	2021-04-22	BIENNIAL STATEMENT	2021-04-01
190411000407	2019-04-11	APPLICATION OF AUTHORITY	2019-04-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State