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TALENT, ENTERTAINMENT AND MEDIA SERVICES, INC.

TALENT, ENTERTAINMENT AND MEDIA SERVICES, INC.

Company Details

Name:	TALENT, ENTERTAINMENT AND MEDIA SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1997 (27 years ago)
Entity Number:	2191140
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Principal Address:	2300 W Empire Ave, Floor 5, BURBANK, CA, United States, 91504
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN BERKLELEY	Chief Executive Officer	2300 W EMPIRE AVE, FLOOR 5, BURBANK, CA, United States, 91504

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	2300 W EMPIRE AVE, FLOOR 5, BURBANK, CA, 91504, 3341, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	901 W ALAMEDA AVENUE, STE 100, BURBANK, CA, 91506, 2801, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-14	2023-10-04	Address	901 W ALAMEDA AVENUE, STE 100, BURBANK, CA, 91506, 2801, USA (Type of address: Chief Executive Officer)
2009-03-05	2009-10-14	Address	2950 N HOLLYWOOD WAY, STE 210, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2009-03-05	2009-10-14	Address	2950 N HOLLYWOOD WAY, STE 210, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2006-04-25	2012-09-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-25	2012-08-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-11-15	2006-04-25	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-15	2009-03-05	Address	6225 N 24TH ST, PHOENIX, AZ, 85016, 2020, USA (Type of address: Chief Executive Officer)
1999-11-15	2009-03-05	Address	6225 N 24TH ST, PHOENIX, AZ, 85016, 2020, USA (Type of address: Principal Executive Office)
1997-10-20	2006-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-10-20	1999-11-15	Address	6225 N. 24TH STREET, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231004003040	2023-10-04	BIENNIAL STATEMENT	2023-10-01
SR-86368	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86367	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131119002132	2013-11-19	BIENNIAL STATEMENT	2013-10-01
120919000527	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
120817000731	2012-08-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-17
111219002404	2011-12-19	BIENNIAL STATEMENT	2011-10-01
091014002939	2009-10-14	BIENNIAL STATEMENT	2009-10-01
090305002885	2009-03-05	BIENNIAL STATEMENT	2007-10-01
061002000110	2006-10-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2006-10-02
060425000297	2006-04-25	CERTIFICATE OF CHANGE	2006-04-25
DP-1688427	2004-03-31	ANNULMENT OF AUTHORITY	2004-03-31
991115002091	1999-11-15	BIENNIAL STATEMENT	1999-10-01
971020000515	1997-10-20	APPLICATION OF AUTHORITY	1997-10-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State