CANAVERAL PICTURES, INC.
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| Name: | CANAVERAL PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Entity Number: | 2353555 |
| 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: | 5243 ROUTE 28, MOUNT TREMPER, NY, United States, 12457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JONATHAN DONAHUE | Chief Executive Officer | C/O ALBERTA BUSINESS SERVICES, PO BOX 70274, RICHMOND, CA, United States, 94807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | C/O ALBERTA BUSINESS SERVICES, PO BOX 70274, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2025-03-07 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | C/O ALBERTA BUSINESS SERVICES, PO BOX 70274, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | PO BOX 71127, RICHMOND, CA, 94807, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002350 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 240620000114 | 2024-06-18 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-18 |
| 240221001193 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230309004379 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061685 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State