| Name: | WIZARD FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2011 (14 years ago) |
| Entity Number: | 4127068 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 445 hamilton avenue #700, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL CRAIG | Chief Executive Officer | 445 HAMILTON AVENUE #700, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-12-23 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-27 | 2024-11-27 | Address | 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-12-23 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-12-23 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-26 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2024-11-27 | Address | 10100 Santa Monica Blvd., #1700, Los Angeles, CA, 90067, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-11-27 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 9100 WILSHIRE BLVD., SUITE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223000213 | 2024-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-20 |
| 241127002825 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230801010562 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001612 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 200424000654 | 2020-04-24 | CERTIFICATE OF MERGER | 2020-04-24 |
| 190812060268 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006941 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006971 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006443 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110805000170 | 2011-08-05 | CERTIFICATE OF INCORPORATION | 2011-08-05 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
