| Name: | MISS MYRTIS FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011637 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | California |
| Address: | c/o Artists Financial Management, 16 Madison Square Park West, West Hollywood, CA, United States, 10010 |
| Principal Address: | 4450 lakeside drive, suite 320, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| ROGER S HABER | DOS Process Agent | c/o Artists Financial Management, 16 Madison Square Park West, West Hollywood, CA, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| AUNJANUE ELLIS | Chief Executive Officer | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 4450 LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-12-23 | Address | C/O ARTISTS FINANCIAL MANAGEMENT, 16 MADISON SQUARE PARK WEST, STE. 1284, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-12-23 | Address | c/o Artists Financial Management, 16 Madison Square Park West, West Hollywood, CA, 10010, USA (Type of address: Service of Process) |
| 2016-09-21 | 2024-10-08 | Address | 245 FIFTH AVENUE SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223000190 | 2024-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-20 |
| 241008004362 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 211012002211 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 160921000234 | 2016-09-21 | APPLICATION OF AUTHORITY | 2016-09-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
