| Name: | MORPH MEDIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710388 |
| ZIP code: | 11758 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 S. BARRINGTON AVENUE, #323, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 555 S. BARRINGTON AVENUE, #323, LOS ANGLES, CA, United States, 90049 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY I. LEVINE | Chief Executive Officer | 555 S. BARRINGTON AVENUE, #323, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 S. BARRINGTON AVENUE, #323, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-22 | 2019-08-16 | Name | REVERA ENTERTAINMENT INC. |
| 2008-12-23 | 2011-05-05 | Address | 809 S BUNDY DRIVE, #111, LOS ANGLES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2008-10-29 | 2010-09-22 | Name | BOUTIQUE ENTERTAINMENT LTD. |
| 1999-09-23 | 2008-12-23 | Address | 53 E. 74TH STREET, #2R, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2008-12-23 | Address | 53 E. 74TH STREET, #2R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-09-23 | 2008-12-23 | Address | 53 E. 74TH STREET, #2R, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 1999-09-23 | Address | 1328 JONATHAN LANE, WANTAGH, NY, 11793, 2501, USA (Type of address: Principal Executive Office) |
| 1997-11-14 | 1999-09-23 | Address | 1328 JONATHAN LANE, WANTAGH, NY, 11793, 2501, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 1999-09-23 | Address | 1328 JONATHAN LANE, WANTAGH, NY, 11793, 2501, USA (Type of address: Service of Process) |
| 1995-04-19 | 1997-11-14 | Address | 928 BROADWAY, SUITE 304, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221021000016 | 2022-10-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 190816000523 | 2019-08-16 | CERTIFICATE OF AMENDMENT | 2019-08-16 |
| 110505002720 | 2011-05-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 100922000317 | 2010-09-22 | CERTIFICATE OF AMENDMENT | 2010-09-22 |
| 081223003321 | 2008-12-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 081029000261 | 2008-10-29 | CERTIFICATE OF AMENDMENT | 2008-10-29 |
| 030404002734 | 2003-04-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403002524 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990923002319 | 1999-09-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 971114002085 | 1997-11-14 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
