| Name: | MACHINIMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2012 (13 years ago) |
| Entity Number: | 4257830 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 Warner Blvd., SUITE 1200, Burbank, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MACHINIMA, INC. | DOS Process Agent | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., SUITE 1200, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 4000 WARNER BLVD., SUITE 1200, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 3500 WEST OLIVE AVENUE, SUITE 1200, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-22 | 2024-06-07 | Address | 3500 WEST OLIVE AVENUE, SUITE 1200, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002789 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220614000646 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200622060343 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
