| Name: | RED BEARD FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5669251 |
| 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: | 12116 Hillslope Street, Studio City, CA, United States, 91604 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MATTHEW K. SOHN | Chief Executive Officer | 12116 HILLSLOPE STREET, STUDIO CITY, CA, United States, 91604 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 12116 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-03-20 | Address | 12116 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-03-20 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-12-16 | 2023-12-16 | Address | 12116 HILLSLOPE STREET, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2024-03-20 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2023-12-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2023-12-16 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000382 | 2024-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-10 |
| 231216000077 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211207002519 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191210000648 | 2019-12-10 | APPLICATION OF AUTHORITY | 2019-12-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
