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EARL & GRACE FILMS, INC.
Company Details
Name: |
EARL & GRACE FILMS, INC. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
28 Dec 2006 (18 years ago)
|
Entity Number: |
3454405 |
ZIP code: |
10036
|
County: |
New York |
Place of Formation: |
Georgia |
Address: |
520 W 48th Street, 5N, New York, NY, United States, 10036 |
DOS Process Agent
Name |
Role |
Address |
LORI HAMILTON
|
DOS Process Agent
|
520 W 48th Street, 5N, New York, NY, United States, 10036
|
Chief Executive Officer
Name |
Role |
Address |
LORI HAMILTON
|
Chief Executive Officer
|
520 W 48TH STREET, 5N, NEW YORK, NY, United States, 10036
|
History
Start date |
End date |
Type |
Value |
2006-12-28
|
2006-12-28
|
Name
|
WHAT IF? PRODUCTIONS, INC.
|
2006-12-28
|
2012-04-04
|
Name
|
WHAT IF? PRODUCTIONS, INC.
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
221116002155
|
2022-11-16
|
BIENNIAL STATEMENT
|
2020-12-01
|
120404000623
|
2012-04-04
|
CERTIFICATE OF AMENDMENT
|
2012-04-04
|
061228000533
|
2006-12-28
|
APPLICATION OF AUTHORITY
|
2006-12-28
|
Date of last update: 04 Feb 2025
Sources:
New York Secretary of State