LUCKY DOG ENTERTAINMENT, INC.
BranchShare on:
| Name: | LUCKY DOG ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (24 years ago) |
| Branch of: | LUCKY DOG ENTERTAINMENT, INC., Colorado (Company Number 20211190005) |
| Entity Number: | 2676942 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1925 CENTURY PRK EAST /22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| JACOWAY TYERMAN WERTHEIMER ET AL | DOS Process Agent | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| HILARY SWANK | Chief Executive Officer | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-14 | 2021-10-14 | Address | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2021-10-14 | Address | 9200 SUNSET BLVD., SUITE 600, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2010-03-29 | 2021-10-14 | Address | 1925 CENTURY PARK EAST, 22 FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-08-23 | 2010-03-29 | Address | C/O JACKOWAY TYERMAN, 1925 CENTURY PRK EAST /22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2007-08-23 | 2010-03-29 | Address | 1925 CENTURY PRK EAST /10TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014001140 | 2021-10-13 | CERTIFICATE OF AMENDMENT | 2021-10-13 |
| 210812003010 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190805062369 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006302 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901007537 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State