PURPLE PHOTOPLAYS, INC.

Company Details

Name:	PURPLE PHOTOPLAYS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1953 (72 years ago) (Companies founded in March 1953)
Entity Number:	90840
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
PURPLE PHOTOPLAYS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-03-21	2023-03-21	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-03-29	2023-03-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-11	2023-03-21	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-03-11	2021-03-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-11	2019-03-11	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2007-02-22	2013-03-11	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-06-14	2007-02-22	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-06-14	2013-03-11	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-04-09	2005-06-14	Address	ATTN:TAX DEPT, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-04-09	2005-06-14	Address	ATTN:TAX DEPT, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2001-04-25	2003-04-09	Address	ATTN TAX DEPT, 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
2001-04-25	2003-04-09	Address	2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-04	2001-04-25	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1994-04-22	2001-04-25	Address	TAX DEPARTMENT, 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
1994-04-22	1999-05-04	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1993-06-03	1994-04-22	Address	TAX DEPARTMENT., SUITE 2080, 10000 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1993-06-03	1994-04-22	Address	10000 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1986-08-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-08-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1953-03-02	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1953-03-02	1986-08-08	Address	1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230321000176	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210329060420	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190311061459	2019-03-11	BIENNIAL STATEMENT	2019-03-01
SR-1328	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1327	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170303006699	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150304006745	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130311006467	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110323002506	2011-03-23	BIENNIAL STATEMENT	2011-03-01
090217002499	2009-02-17	BIENNIAL STATEMENT	2009-03-01
070222002252	2007-02-22	BIENNIAL STATEMENT	2007-03-01
050614002765	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030409002743	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010425002651	2001-04-25	BIENNIAL STATEMENT	2001-03-01
990915000837	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990504002597	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970429002384	1997-04-29	BIENNIAL STATEMENT	1997-03-01
940422002661	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930603002291	1993-06-03	BIENNIAL STATEMENT	1993-03-01
C199844-2	1993-05-18	ASSUMED NAME CORP INITIAL FILING	1993-05-18
B388784-3	1986-08-08	CERTIFICATE OF AMENDMENT	1986-08-08
8433-83	1953-03-02	CERTIFICATE OF INCORPORATION	1953-03-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PURPLE PHOTOPLAYS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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