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RAY TRACING FILMS, INC.

RAY TRACING FILMS, INC.

Company Details

Name:	RAY TRACING FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2000 (25 years ago)
Entity Number:	2474337
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LARA BAUMGARTEN	Chief Executive Officer	3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-02-01	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2019-05-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-05-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2019-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2020-08-13	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2012-04-04	2018-02-01	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2010-05-04	2012-04-04	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2009-12-21	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-24	2018-02-01	Address	ATTN: TAX DEPT., 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2006-04-24	2010-05-04	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2006-04-24	2009-12-21	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2002-02-13	2006-04-24	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2002-02-13	2006-04-24	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2002-02-13	2006-04-24	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2000-02-16	2002-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201041664	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220225000220	2022-02-25	BIENNIAL STATEMENT	2022-02-25
200813060425	2020-08-13	BIENNIAL STATEMENT	2020-02-01
190501000395	2019-05-01	CERTIFICATE OF CHANGE	2019-05-01
SR-30686	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006838	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160301002032	2016-03-01	BIENNIAL STATEMENT	2016-02-01
140523002354	2014-05-23	BIENNIAL STATEMENT	2014-02-01
120404002080	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100504002211	2010-05-04	BIENNIAL STATEMENT	2010-02-01
091221000395	2009-12-21	CERTIFICATE OF CHANGE	2009-12-21
080229002090	2008-02-29	BIENNIAL STATEMENT	2008-02-01
060424002189	2006-04-24	BIENNIAL STATEMENT	2006-02-01
040615002442	2004-06-15	BIENNIAL STATEMENT	2004-02-01
020213002476	2002-02-13	BIENNIAL STATEMENT	2002-02-01
000216000012	2000-02-16	APPLICATION OF AUTHORITY	2000-02-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State