3 DOG PACK PICTURES, INC.

Name: | 3 DOG PACK PICTURES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jan 2015 (11 years ago) |
Entity Number: | 4695554 |
ZIP code: | 10020 |
County: | Kings |
Place of Formation: | New York |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 5742 La Mirada Avenue, Los Angeles, CA, United States, 90038 |
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 |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
ELIZABETH L. CHEAIRS | Chief Executive Officer | 5742 LA MIRADA AVENUE, LOS ANGELES, CA, United States, 90038 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-15 | 2025-04-15 | Address | 5742 LA MIRADA AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2025-02-05 | 2025-04-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2025-02-05 | 2025-02-05 | Address | 5742 LA MIRADA AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2025-02-05 | 2025-04-15 | Address | 5742 LA MIRADA AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2025-01-29 | 2025-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250415000719 | 2025-03-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-03-14 |
250205004262 | 2025-01-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-01-29 |
250110002418 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
240417003256 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
230112002034 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State