| Name: | 19 ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2002 (23 years ago) |
| Entity Number: | 2785964 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, United States, 91411 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELI HOLZMAN | Chief Executive Officer | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, United States, 91411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-01 | 2023-03-01 | Address | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-03 | Address | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-01 | 2024-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2023-03-01 | Address | 6007 SEPULVEDA BOULEVARD, VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
| 2018-07-24 | 2020-07-08 | Address | 401 WILSHIRE BLVD., SUITE 1070, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-24 | Address | 8560 WEST SUNSET BLVD., 8TH FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-24 | Address | 8560 WEST SUNSET BLVD., 8TH FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004697 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 230301003811 | 2023-03-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060630 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180724006301 | 2018-07-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 161004000742 | 2016-10-04 | CERTIFICATE OF AMENDMENT | 2016-10-04 |
| 160705007961 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150518000871 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 150401006851 | 2015-04-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002565 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002234 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
