| Name: | PENDENCIA FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) |
| Entity Number: | 3310446 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 3130 Wilshire Blvd., Suite 600, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT THOMAS | Chief Executive Officer | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2024-11-25 | 2024-11-26 | Address | 3130 WILSHIRE BLVD., SUITE 600, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-26 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2006-01-25 | 2024-11-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2006-01-25 | 2024-11-25 | Address | 733 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125004498 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 241126003603 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
| 060125000039 | 2006-01-25 | CERTIFICATE OF INCORPORATION | 2006-01-25 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
