| Name: | ISMILE STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2008 (17 years ago) |
| Entity Number: | 3638579 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 131 WOLF ROAD, COLONIE CENTER LEVEL, ALBANY, NY, United States, 12205 |
| Principal Address: | 131 WOLF ROAD, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISMILE STUDIOS, INC., CONNECTICUT | 1036064 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEPHANIE MCCAULEY | Chief Executive Officer | 3214 WESTERN TPKE, DUANESBURG, NY, United States, 12056 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 WOLF ROAD, COLONIE CENTER LEVEL, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-03-01 | Address | 3214 WESTERN TPKE, DUANESBURG, NY, 12056, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-03-01 | Address | 3214 WESTERN TPKE, DUANESBURG, NY, 12056, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-28 | 2023-12-28 | Address | 3214 WESTERN TPKE, DUANESBURG, NY, 12056, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-03-01 | Address | 131 WOLF ROAD, COLONIE CENTER LEVEL, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-01-25 | 2023-12-28 | Address | 131 WOLF ROAD, COLONIE CENTER LEVEL, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-04-12 | 2023-12-28 | Address | 3214 WESTERN TPKE, DUANESBURG, NY, 12056, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2011-01-25 | Address | 131 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067262 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 231228000119 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 200304060074 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008190 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006665 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006111 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002188 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 110125000441 | 2011-01-25 | CERTIFICATE OF CHANGE | 2011-01-25 |
| 100412002950 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303000005 | 2008-03-03 | CERTIFICATE OF INCORPORATION | 2008-03-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
