| Name: | ALLUSTRIOUS RECORDING STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864123 |
| ZIP code: | 91436 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16027 VENTURA BLVD., STE. 301, ENCINO, CA, United States, 91436 |
| Principal Address: | 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY G. PEYROT | DOS Process Agent | 16027 VENTURA BLVD., STE. 301, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| MARK C. BATSON | Chief Executive Officer | 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-11 | Address | 16027 VENTURA BLVD., STE. 301, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2017-04-03 | 2019-01-02 | Address | 16027 VENTURA BLVD, SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2019-01-02 | Address | 16027 VENTURA BLVD, SUITE 301, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| 2017-03-20 | 2019-01-02 | Address | 16027 VENTURA BLVD., STE. 301, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2017-01-12 | 2017-04-03 | Address | 8383 WILSHIRE BLVD., STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 2017-01-12 | 2017-04-03 | Address | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2017-03-20 | Address | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-01-12 | Address | 8383 WILSHIRE BLVD., SUITE 100, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-01-12 | Address | 8383 WILSHIRE BLVD., SUITE 100, STE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 2015-01-07 | 2017-01-12 | Address | 8383 WILSHIRE BLVD., SUITE 100, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112002500 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060988 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061636 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170403002012 | 2017-04-03 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170320000802 | 2017-03-20 | CERTIFICATE OF CHANGE | 2017-03-20 |
| 170112006641 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006971 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130401002045 | 2013-04-01 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130114006979 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002078 | 2010-12-21 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
