CUBIST BABE PRODUCTIONS, INC.
HeadquarterShare on:
| Name: | CUBIST BABE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (32 years ago) |
| Entity Number: | 1731817 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COLDEN & MCKUIN, 141 EL COMINO DRIVE STE 100, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | 9100 Wilshire Blvd 1000W, Beverly Hills, CA, United States, 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL MCKUIN | DOS Process Agent | C/O COLDEN & MCKUIN, 141 EL COMINO DRIVE STE 100, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M WEATHERLY JR | Chief Executive Officer | 9100 WILSHIRE BLVD 1000W, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 100 N SYCAMORE, #11, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | 9100 WILSHIRE BLVD 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 9100 WILSHIRE BLVD 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-01 | Address | 100 N SYCAMORE, #11, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004042 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230601005149 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221216002874 | 2022-12-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 970828002039 | 1997-08-28 | BIENNIAL STATEMENT | 1997-06-01 |
| 970725000653 | 1997-07-25 | CERTIFICATE OF CHANGE | 1997-07-25 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State