| Name: | LASH FILM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2000 (24 years ago) |
| Entity Number: | 2584006 |
| ZIP code: | 90212 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 501 S BEVERLY DRIVE 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LASSE HALLSTROM | Chief Executive Officer | C/O FRANCIS & ASSOCIATES, 501 S BEVERLY DRIVE 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| FRANCIS & ASSOCIATES | DOS Process Agent | 501 S BEVERLY DRIVE 3RD FLR, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-02 | 2005-01-19 | Address | C/O DEBLOIS MEJIA & CO, 9171 WILSHIRE BLVD 541, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2005-01-19 | Address | 9171 WILSHIRE BLVD, 541, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2000-12-14 | 2005-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116000384 | 2022-11-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 101222002329 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002142 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002179 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002345 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 030102002934 | 2003-01-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214000425 | 2000-12-14 | APPLICATION OF AUTHORITY | 2000-12-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
