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CAPA FILM, INC.

Company Details

Name: CAPA FILM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2011 (13 years ago)
Entity Number: 4161035
ZIP code: 91325
County: New York
Place of Formation: New York
Address: 17240 SUPERIOR STREET, NORTHRIDGE, CA, United States, 91325
Principal Address: 140 WEST BROADWAY, APARTMENT 4A, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 17240 SUPERIOR STREET, NORTHRIDGE, CA, United States, 91325

Chief Executive Officer

Name Role Address
ANTHONY CRANE Chief Executive Officer 140 WEST BROADWAY, APARTMENT 4A, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 140 WEST BROADWAY, APARTMENT 4A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-04 2023-11-30 Address 140 WEST BROADWAY, APARTMENT 4A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-02 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-11-02 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-02 2012-09-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231130024369 2023-11-30 BIENNIAL STATEMENT 2023-11-01
211130003004 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191112060622 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-103006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151120006077 2015-11-20 BIENNIAL STATEMENT 2015-11-01
131204006253 2013-12-04 BIENNIAL STATEMENT 2013-11-01
121002000976 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120913001251 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
111102000634 2011-11-02 CERTIFICATE OF INCORPORATION 2011-11-02

Date of last update: 29 Dec 2024

Sources: New York Secretary of State