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IPG DXTRA ENTERTAINMENT, INC.

Company Details

Name: IPG DXTRA ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2001 (23 years ago)
Entity Number: 2670145
ZIP code: 12205
County: New York
Place of Formation: California
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 1840 CENTURY PARK, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
MARK OWENS Chief Executive Officer 1840 CENTURY PARK, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 1840 CENTURY PARK, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-01-02 2020-11-03 Name CMGRP ENTERTAINMENT, INC.
2019-08-16 2023-12-21 Address 1840 CENTURY PARK, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-05-08 2023-12-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-04-28 2019-05-08 Address 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-09-10 2019-08-16 Address 8687 MELROSE AVE, 18TH FL, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2013-09-10 2019-08-16 Address 8687 MELROSE AVE, 18TH FL, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office)
2013-09-10 2016-04-28 Address 1114 AVE OF AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-09-01 2013-09-10 Address 1114 AVE OF AMERICAS 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-09-01 2013-09-10 Address 8687 MELROSE AVENUE 18TH FLR, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221002096 2023-12-21 BIENNIAL STATEMENT 2023-12-21
210826000524 2021-08-26 BIENNIAL STATEMENT 2021-08-26
201103000512 2020-11-03 CERTIFICATE OF AMENDMENT 2020-11-03
200102000361 2020-01-02 CERTIFICATE OF AMENDMENT 2020-01-02
190816060302 2019-08-16 BIENNIAL STATEMENT 2019-08-01
190508000666 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
170802006780 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160428000115 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
150803007404 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130910002241 2013-09-10 BIENNIAL STATEMENT 2013-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State