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RIALTO FILMS, INC.

RIALTO FILMS, INC.

Company Details

Name:	RIALTO FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2007 (17 years ago)
Entity Number:	3572470
ZIP code:	90049
County:	New York
Place of Formation:	Delaware
Address:	500 South Sepulveda Boulevard Suite 303, Los Angeles, CA, United States, 90049

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
ALAN L TIVOLI	DOS Process Agent	500 South Sepulveda Boulevard Suite 303, Los Angeles, CA, United States, 90049

Chief Executive Officer

Name	Role	Address
JOHN P. MELFI	Chief Executive Officer	500 SOUTH SEPULVEDA BOULEVARD SUITE 303, LOS ANGELES, CA, United States, 90049

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	500 SOUTH SEPULVEDA BOULEVARD SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2022-08-03	2023-09-12	Address	500 south sepulveda boulevard, suite 303, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)
2022-08-03	2022-08-03	Address	500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2022-08-03	2023-09-12	Address	500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2016-09-27	2023-09-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-27	2022-08-03	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-09-01	2016-09-27	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2015-09-01	2022-08-03	Address	500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2013-12-10	2015-09-01	Address	5900 WILSHIRE BLVD, SUITE 2250, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
2013-12-10	2015-09-01	Address	5900 WILSHIRE BLVD, SUITE 2250, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process)
2013-12-10	2015-09-01	Address	5900 WILSHIRE BLVD, SUITE 2250, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2009-08-10	2013-12-10	Address	6016 FALLBROOK AVENUE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2009-08-10	2013-12-10	Address	1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2009-08-10	2013-12-10	Address	6016 FALLBROOK AVENUE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2007-09-25	2009-08-10	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230912003418	2023-09-12	BIENNIAL STATEMENT	2023-09-01
220803002836	2022-08-02	CERTIFICATE OF CHANGE BY ENTITY	2022-08-02
210902003078	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190903062048	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006944	2017-09-01	BIENNIAL STATEMENT	2017-09-01
160927000424	2016-09-27	CERTIFICATE OF CHANGE	2016-09-27
150901006911	2015-09-01	BIENNIAL STATEMENT	2015-09-01
131210006967	2013-12-10	BIENNIAL STATEMENT	2013-09-01
090810002487	2009-08-10	BIENNIAL STATEMENT	2009-09-01
070925000705	2007-09-25	APPLICATION OF AUTHORITY	2007-09-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State