IPG DXTRA ENTERTAINMENT, INC.
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| Name: | IPG DXTRA ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| MARK OWENS | Chief Executive Officer | 1840 CENTURY PARK, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State