| Name: | EOLIAN PICTURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630409 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 210 FRANKLIN ST., BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JON PARKER | Chief Executive Officer | 210 FRANKLIN ST., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 210 FRANKLIN ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-09-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-09-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-31 | 2024-09-17 | Address | 210 FRANKLIN ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-08-31 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-27 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-18 | 2021-08-31 | Address | 210 FRANKLIN ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-03 | 2021-08-31 | Address | 210 FRANKLIN ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001323 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220930005768 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019144 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210831000222 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 161018006301 | 2016-10-18 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903000351 | 2014-09-03 | CERTIFICATE OF INCORPORATION | 2014-09-03 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
