| Name: | THE MYRIAD FILM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1992 (33 years ago) |
| Entity Number: | 1632182 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2945 townsgate rd, suite 200, WESTLAKE VILLAGE, CA, United States, 91361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockeleller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| BRONWEN HUGHES | Chief Executive Officer | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-04-19 | Address | 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-02-08 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-04-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-04-19 | Address | 1 rockeleller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-04-19 | Address | 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001224 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 240208000283 | 2024-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-29 |
| 240208000282 | 2024-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-29 |
| 220929000722 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 220405003326 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061376 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 190327000543 | 2019-03-27 | CERTIFICATE OF CHANGE | 2019-03-27 |
| 180410006537 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 170118002020 | 2017-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 160601000404 | 2016-06-01 | CERTIFICATE OF CHANGE | 2016-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
