MAGIC VIOLET PICTURES, INC.
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| Name: | MAGIC VIOLET PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Entity Number: | 4077638 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEOFFREY FLETCHER | DOS Process Agent | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY S. FLETCHER | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2025-04-03 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-07 | 2025-04-03 | Address | 132 SOUTH RODEO DRIVE, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403002130 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 230407001916 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060736 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060841 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 181126000689 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State