| Name: | SHINING EXCALIBUR PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1995 (30 years ago) |
| Entity Number: | 1915974 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Eddie Norward Jr, 16 Madison Square West 12th Floor, New York, NY, United States, 10010 |
| Principal Address: | 16 Madison Square West, c/o Robertson Properties Group Inc, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RELATIVITY PICTURES | DOS Process Agent | C/O Eddie Norward Jr, 16 Madison Square West 12th Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | C/O BILL CURRAO, 14 SHERRY LANE, SOUTHINGTON, CT, 06489, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | C/O R KOENIGSBERG, 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 2024-12-06 | Address | C/O R KOENIGSBERG, 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-04-25 | 2024-12-06 | Address | 1995 BROADWAY, SUITE 1801, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004525 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 211013000654 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 980924002122 | 1998-09-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 951010000261 | 1995-10-10 | CERTIFICATE OF AMENDMENT | 1995-10-10 |
| 950425000111 | 1995-04-25 | CERTIFICATE OF INCORPORATION | 1995-04-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
