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NB/GG PICTURES, INC.

Company Details

Name: NB/GG PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2021 (4 years ago)
Entity Number: 5925107
County: New York
Place of Formation: New York
Address: 200 park avenue south, 8th floor, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
anthony bonsignore Agent 200 park avenue south, 8th floor, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 200 park avenue south, 8th floor, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
NOAH BAUMBACH Chief Executive Officer 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-08-17 2023-10-04 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-10-04 Address 200 park avenue south, 8th floor, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2023-08-17 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-02 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-25 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-25 2023-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004002195 2023-09-29 CERTIFICATE OF CHANGE BY ENTITY 2023-09-29
230817002040 2023-06-02 CERTIFICATE OF CHANGE BY ENTITY 2023-06-02
230103000641 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210125000060 2021-01-25 CERTIFICATE OF INCORPORATION 2021-01-25

Date of last update: 03 Nov 2024

Sources: New York Secretary of State