CARLOTTA FILMS US CORP.
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| Name: | CARLOTTA FILMS US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Suspended |
| Date of registration: | 16 Jul 2013 (12 years ago) |
| Entity Number: | 4431503 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2025-03-26 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-06-02 | 2025-03-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-12-27 | 2025-03-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2018-11-26 | 2023-06-02 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-11-13 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326001169 | 2025-03-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-21 |
| 230602002278 | 2022-12-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-12-27 |
| 181126001276 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 171113001331 | 2017-11-13 | CERTIFICATE OF CHANGE | 2017-11-13 |
| 130716000325 | 2013-07-16 | CERTIFICATE OF INCORPORATION | 2013-07-16 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State