| Name: | THUNDERHEAD PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2017 (8 years ago) |
| Entity Number: | 5099070 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 CHARLOTTE LANE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN MONTEPARE | Chief Executive Officer | 3 CHARLOTTE LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 100 MCLAIN COURT, WILLIAMSTOWN, MA, 01267, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 3 CHARLOTTE LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2022-11-30 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-31 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-31 | 2023-03-31 | Address | 100 MCLAIN COURT, WILLIAMSTOWN, MA, 01267, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-06-12 | 2021-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-13 | 2019-06-12 | Address | 180 GARTH ROAD 4H, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2017-03-09 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331002958 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060511 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190612000596 | 2019-06-12 | CERTIFICATE OF CHANGE | 2019-06-12 |
| 170613000569 | 2017-06-13 | CERTIFICATE OF CORRECTION | 2017-06-13 |
| 170309000196 | 2017-03-09 | CERTIFICATE OF INCORPORATION | 2017-03-09 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
