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