| Name: | ELARA PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (11 years ago) |
| Entity Number: | 4473894 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1181 Broadway Fl 7, New York, NY, United States, 10001 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o 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 |
| Name | Role | Address |
|---|---|---|
| RONALD BRONSTEIN | Chief Executive Officer | 1181 BROADWAY FL 7, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1181 BROADWAY FL 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-11-27 | Address | 1181 Broadway Fl 7, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2023-10-09 | 2024-11-27 | Address | 1181 BROADWAY FL 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | 1181 BROADWAY FL 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-10-09 | Address | 50 Rockefeller Plaza, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-05-04 | 2023-10-09 | Address | 1181 BROADWAY FL 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001754 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 231009001536 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 230504002121 | 2023-05-04 | BIENNIAL STATEMENT | 2021-10-01 |
| 131017000189 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
