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BABY MOON PICTURES, INC.

Company Details

Name: BABY MOON PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2020 (4 years ago) (Companies founded in October 2020)
Date of dissolution: 22 Dec 2023
Entity Number: 5856299
ZIP code: 10020 (Companies in Kings, 10020)
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 4249 Beck Ave., Los Angeles, CA, United States, 91604

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
CROSBY D SELANDER Chief Executive Officer 4249 BECK AVE., LOS ANGELES, CA, United States, 91604

History

Start date End date Type Value
2023-12-22 2024-02-21 Address 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-12-22 2024-02-21 Address 4249 BECK AVE., LOS ANGELES, CA, 91604, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-02-21 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-12-22 2024-02-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-10-13 2023-12-22 Address 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-10-13 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-10-13 2023-12-22 Address 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240221001365 2024-02-11 CERTIFICATE OF CHANGE BY ENTITY 2024-02-11
231222000887 2023-12-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-22
221007002772 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201013010977 2020-10-13 CERTIFICATE OF INCORPORATION 2020-10-13

Date of last update: 21 Nov 2024

Sources: New York Secretary of State