| Name: | BEACH HOUSE FILM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Entity Number: | 4771154 |
| ZIP code: | 90046 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, United States, 90046 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SIMON | Chief Executive Officer | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, United States, 90046 |
| Name | Role | Address |
|---|---|---|
| BEACH HOUSE FILM, INC. | DOS Process Agent | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, United States, 90046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2023-06-07 | Address | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2018-02-28 | 2023-06-07 | Address | 801 N. FAIRFAX AVE, UNIT 228, LOS ANGELES, CA, 90046, USA (Type of address: Service of Process) |
| 2015-06-09 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-09 | 2018-02-28 | Address | 112 E 11TH ST #1D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003348 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220415002678 | 2022-04-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190628060247 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 180301006156 | 2018-03-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 180228000402 | 2018-02-28 | CERTIFICATE OF CHANGE | 2018-02-28 |
| 150609000016 | 2015-06-09 | CERTIFICATE OF INCORPORATION | 2015-06-09 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
