| Name: | CULVER DIGITAL DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2006 (19 years ago) |
| Entity Number: | 3433723 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, CA, United States, 12207 |
| Principal Address: | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH LE GOY | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-22 | Address | 80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-16 | 2020-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-16 | 2024-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122004240 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 201125060168 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 190916000162 | 2019-09-16 | CERTIFICATE OF CHANGE | 2019-09-16 |
| SR-93595 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
