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  5. TUNACORN PICTURES

TUNACORN PICTURES

Company Details

Name: TUNACORN PICTURES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2019 (5 years ago)
Entity Number: 5589461
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 3738 Laurel Canyon Blvd., Studio City, CA, United States, 91604

Agent

Name Role Address
ERESIDENTAGENT, 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

Chief Executive Officer

Name Role Address
LORENE SCAFARIA Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-03-20 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-03-20 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-07-25 2023-07-25 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-07-25 2023-07-25 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-03-20 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, NY, 90067, USA (Type of address: Chief Executive Officer)
2022-09-09 2023-07-25 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-09-09 2023-07-25 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320000180 2024-03-09 CERTIFICATE OF CHANGE BY ENTITY 2024-03-09
230725004698 2023-07-25 BIENNIAL STATEMENT 2023-07-01
220909000423 2022-09-06 AMENDMENT TO BIENNIAL STATEMENT 2022-09-06
210712002320 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190718000532 2019-07-18 APPLICATION OF AUTHORITY 2019-07-18

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

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: 22 Nov 2024

Sources: New York Secretary of State

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