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KIMPIA ENTERTAINMENT, INC.

Company Details

Name: KIMPIA ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2007 (18 years ago)
Entity Number: 3539807
ZIP code: 90049
County: Nassau
Place of Formation: New York
Address: 21731 VENTURA BLVD STE 300, Los Angeles, CA, United States, 90049
Principal Address: 312 WINDHAVEN BAY, MOUNT JULIET, TN, United States, 37122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LESTER KNISPEL DOS Process Agent 21731 VENTURA BLVD STE 300, Los Angeles, CA, United States, 90049

Chief Executive Officer

Name Role Address
PIA TOSCANO Chief Executive Officer 21731 VENTURA BLVD STE 300, WOODLAND HILLS, CA, United States, 91364

History

Start date End date Type Value
2023-07-26 2023-07-26 Address C/O BLVD MANAGEMENT, 21731 VENTURA BLVD STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-26 Address 21731 VENTURA BLVD STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-12 2023-07-26 Address C/O BLVD MANAGEMENT, 21731 VENTURA BLVD STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process)
2011-09-12 2023-07-26 Address C/O BLVD MANAGEMENT, 21731 VENTURA BLVD STE 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2009-08-11 2011-09-12 Address 163-61 83RD STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2009-08-11 2011-09-12 Address 163-61 83RD STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
2007-07-05 2013-08-12 Address 71 NANCY BLVD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2007-07-05 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230726002170 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210730002037 2021-07-30 BIENNIAL STATEMENT 2021-07-30
170710006603 2017-07-10 BIENNIAL STATEMENT 2017-07-01
130812006431 2013-08-12 BIENNIAL STATEMENT 2013-07-01
110912002420 2011-09-12 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110728002996 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090811002167 2009-08-11 BIENNIAL STATEMENT 2009-07-01
070705000704 2007-07-05 CERTIFICATE OF INCORPORATION 2007-07-05

Date of last update: 31 Dec 2024

Sources: New York Secretary of State