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TARANTELLA PICTURES, INC.

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Company Details

Name: TARANTELLA PICTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1999 (26 years ago)
Entity Number: 2341882
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 2945 townsgate rd, suite 200, WESTLAKE VILLAGE, CA, United States, 91361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
eresidentagent, inc. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
EGIDIO COCCIMIGLIO Chief Executive Officer 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91361

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 450 BROOME STREET / #4E, NEW YORK, NY, 10013, 5909, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 2945 TOWNSGATE RD, SUITE 200, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2024-02-23 2025-02-05 Address 450 BROOME STREET / #4E, NEW YORK, NY, 10013, 5909, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 21031 VENTURA BLVD., SUITE 950, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250205004753 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240223000589 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
230223003533 2023-02-23 BIENNIAL STATEMENT 2023-02-01
230113002466 2023-01-13 CERTIFICATE OF CHANGE BY ENTITY 2023-01-13
220930017787 2022-09-27 AMENDMENT TO BIENNIAL STATEMENT 2022-09-27

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State