| Name: | LTB FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Entity Number: | 2611355 |
| ZIP code: | 90405 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Principal Address: | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH MACCHIO | Chief Executive Officer | 2401 MAIN ST, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| RALPH MACCHIO | DOS Process Agent | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-26 | 2025-03-26 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-03-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-04-19 | 2025-03-26 | Address | 2401 MAIN STREET, SANTA MONICA, CA 90405, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2023-04-19 | 2023-04-19 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-03-26 | Address | 2401 MAIN ST, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326003780 | 2025-03-26 | BIENNIAL STATEMENT | 2025-03-26 |
| 230419002907 | 2023-04-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060341 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061085 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006965 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
