| Name: | OUR SON MOVIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2021 (3 years ago) |
| Entity Number: | 6031432 |
| County: | Kings |
| Date of dissolution: | 27 Sep 2023 |
| Place of Formation: | New York |
| Address: | 1911 Camino de la Costa, 416, Redondo Beach, CA, United States, 90277 |
| Address ZIP Code: | 90277 |
| Principal Address: | 3752 Wonderland Hill Ave., Boulder, CO, United States, 80304 |
| Principal Address ZIP Code: | 80304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAVIER GONZALEZ | DOS Process Agent | 1911 Camino de la Costa, 416, Redondo Beach, CA, United States, 90277 |
| Name | Role | Address |
|---|---|---|
| ROBERT RIPPBERGER | Chief Executive Officer | 3752 WONDERLAND HILL AVE., BOULDER, CO, United States, 80304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-29 | 2023-09-27 | Address | 3752 WONDERLAND HILL AVE., BOULDER, CO, 80304, 1042, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-09-27 | Address | 1911 Camino de la Costa, 416, Redondo Beach, CA, 90277, USA (Type of address: Service of Process) |
| 2021-06-08 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-08 | 2023-06-29 | Address | 138 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927002274 | 2023-09-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-13 |
| 230629004194 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608010375 | 2021-06-08 | CERTIFICATE OF INCORPORATION | 2021-06-08 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
