| Name: | EMERALD FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1991 (34 years ago) |
| Entity Number: | 1501419 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BFFA, 1430 BROADWAY STE 1208, NEW YORK, CA, United States, 10018 |
| Principal Address: | 705 WEST 9TH ST APT 1907, 3241 LOWRY ROAD, LOS ANGELES, CA, United States, 90015 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARAH CAVALLARO | Chief Executive Officer | 705 WEST 9TH ST APT 1907, LOS ANGELES, CA, United States, 90015 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BFFA, 1430 BROADWAY STE 1208, NEW YORK, CA, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, NY, 90015, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2025-01-02 | Address | C/O BFFA, 1430 BROADWAY STE 1208, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2024-10-14 | 2024-10-14 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, NY, 90015, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-14 | 2025-01-02 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2024-10-14 | Address | C/O BFFA, 331 MADISON AVE 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-02-05 | 2024-10-14 | Address | 705 WEST 9TH ST APT 1907, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2017-05-03 | Name | RANCHO CAVALLARO ENTERTAINMENT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003561 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 241014000597 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 170503000211 | 2017-05-03 | CERTIFICATE OF AMENDMENT | 2017-05-03 |
| 130205002366 | 2013-02-05 | BIENNIAL STATEMENT | 2011-01-01 |
| 121113000431 | 2012-11-13 | CERTIFICATE OF AMENDMENT | 2012-11-13 |
| 940418002145 | 1994-04-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930909002437 | 1993-09-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 910114000082 | 1991-01-14 | CERTIFICATE OF INCORPORATION | 1991-01-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
