A.W.G.E. FILMS, INC.

Company Details

Name:	A.W.G.E. FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2019 (5 years ago) (Companies founded in October 2019)
Entity Number:	5638901
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:	1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

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
RAKIM MAYERS	Chief Executive Officer	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	11726 San Vincente Blvd., Suite 109/47, Los Angeles, CA, 90049, USA (Type of address: Service of Process)
2023-10-13	2024-03-20	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-20	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-13	2023-10-13	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2023-10-13	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-13	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-13	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-10-13	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2023-10-13	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-23	2023-02-23	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-10-16	2023-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-10-16	2023-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000407	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
231013001945	2023-10-13	BIENNIAL STATEMENT	2023-10-01
230223000235	2023-02-14	AMENDMENT TO BIENNIAL STATEMENT	2023-02-14
211004002867	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191016000223	2019-10-16	APPLICATION OF AUTHORITY	2019-10-16

Date of last update: 21 Nov 2024

Sources: New York Secretary of State