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ELEMENT FILMS INC.

Company Details

Name: ELEMENT FILMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2013 (12 years ago)
Entity Number: 4407371
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 15821 ventura blvd. suite 370, ENCINO, CA, United States, 91436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JUSTIN ERVIN Agent 95 GARFIELD PLACE, #2, BROOKLYN, NY, 11215

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JUSTIN ERVIN Chief Executive Officer 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2025-05-07 2025-05-07 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2025-05-07 2025-05-07 Address 11 MUSIC CIRCLE SOUTH, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2025-05-07 2025-05-07 Address 55 MUSIC SQUARE WEST, 2ND FLOOR, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2025-05-07 2025-05-07 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2025-04-08 2025-05-07 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250507000936 2025-05-07 BIENNIAL STATEMENT 2025-05-07
250408001034 2025-04-07 CERTIFICATE OF CHANGE BY ENTITY 2025-04-07
250108000199 2024-12-31 AMENDMENT TO BIENNIAL STATEMENT 2024-12-31
240404000113 2024-03-24 CERTIFICATE OF CHANGE BY ENTITY 2024-03-24
230515002655 2023-05-15 BIENNIAL STATEMENT 2023-05-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State