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ALLUSTRIOUS ARTISTS DEVELOPMENT, INC.

Company Details

Name: ALLUSTRIOUS ARTISTS DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2003 (22 years ago)
Entity Number: 2864157
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436
Address: 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MARK C. BATSON Chief Executive Officer 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2025-01-13 2025-01-13 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-02-03 2025-01-13 Address 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-03 2025-01-13 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-02-03 2025-01-13 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-03 2024-02-03 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-01-16 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-02 2024-02-03 Address 16027 VENTURA BLVD., SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-03-09 2019-01-02 Address 16027 VENTURES BLVD, SUITE 301, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)
2017-03-09 2019-01-02 Address 16027 VENTURES BLVD, SUITE 301, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-01-12 2017-03-09 Address 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250113002065 2025-01-13 BIENNIAL STATEMENT 2025-01-13
240203000040 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
230112002436 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210108060888 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190102061626 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170309002024 2017-03-09 AMENDMENT TO BIENNIAL STATEMENT 2017-01-01
170112006638 2017-01-12 BIENNIAL STATEMENT 2017-01-01
160922000775 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22
150107006972 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130614000410 2013-06-14 CERTIFICATE OF CHANGE 2013-06-14

Date of last update: 12 Mar 2025

Sources: New York Secretary of State