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VELVET FILM, INC.

Company Details

Name: VELVET FILM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2002 (22 years ago)
Entity Number: 2827842
ZIP code: 90067
County: Kings
Place of Formation: New York
Address: 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARK E. LANDESMAN, CPA, ML MANAGEMENT ASSOCIATES, INC. Agent 8TH FLOOR, 125 WEST 55TH STREET, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
DEL SHAW MOONVES TANAKA FINKELSTEIN & LEZCANO DOS Process Agent 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name Role Address
RAOUL PECK Chief Executive Officer 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-10-03 2024-10-03 Address DEL, SHAW, MOONVES, TANAKA &, 2029 CENTURY PARK EAST # 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-10-29 2024-10-03 Address DEL, SHAW, MOONVES, TANAKA &, 2029 CENTURY PARK EAST # 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-10-29 2024-10-03 Address 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2012-10-16 2018-10-29 Address DEL, SHAW, MOONVES, TANAKA &, 2120 COLORADO BLVD STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2010-11-23 2018-10-29 Address 2120 COLORADO BLVD, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2008-10-01 2012-10-16 Address DEL MOONVES TANAKA & ETAL, 2120 COLORADO BLVD STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2004-11-19 2008-10-01 Address 125 WEST 55TH ST 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-11-19 2010-11-23 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-19 2018-10-29 Address 2120 COLORADO BLVD STE 200, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241003003793 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221007002746 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201009060692 2020-10-09 BIENNIAL STATEMENT 2020-10-01
181029006364 2018-10-29 BIENNIAL STATEMENT 2018-10-01
161011006415 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141024006431 2014-10-24 BIENNIAL STATEMENT 2014-10-01
121016006434 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101123002995 2010-11-23 BIENNIAL STATEMENT 2010-10-01
081001002693 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061004002758 2006-10-04 BIENNIAL STATEMENT 2006-10-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State