| Name: | TADPOLE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Entity Number: | 2157307 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 611 BROADWAY, #711, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN LIOTTI | Chief Executive Officer | 611 BROADWAY, #711, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 611 BROADWAY, #711, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-15 | 2001-06-15 | Address | 14 EAST 4TH ST, #823, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-07-15 | 2001-06-15 | Address | C/O KEN LIOTTI, 14 EAST 4TH ST, STE 823, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-09-19 | 1999-07-15 | Address | C/O TADPOL FILMS, INC., 14 EAST 4TH STREET, STE 823, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-06-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-26 | 1997-09-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010615002277 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990715002429 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970919000129 | 1997-09-19 | CERTIFICATE OF CHANGE | 1997-09-19 |
| 970626000572 | 1997-06-26 | CERTIFICATE OF INCORPORATION | 1997-06-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
