| Name: | BLACK SANTA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Entity Number: | 5416011 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4450 Lakeside Drive, Ste. 320, Burbank, CA, United States, 91505 |
| Address: | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| roger s haber | DOS Process Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| roger s haber | Agent | 16 madison square park west, SUITE 1284, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| MARK TALLMAN | Chief Executive Officer | 4450 LAKESIDE DRIVE, STE. 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-19 | 2024-11-25 | Address | 4450 LAKESIDE DRIVE, STE. 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-25 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-18 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-08 | 2024-11-19 | Address | 4450 LAKESIDE DRIVE, STE. 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-08 | 2024-11-19 | Address | 16 Madison Square West, Ste. 1284, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-09-26 | 2024-10-08 | Address | 245 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-26 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002364 | 2024-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-22 |
| 241119003117 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 241008001364 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 210315060359 | 2021-03-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926000264 | 2018-09-26 | CERTIFICATE OF INCORPORATION | 2018-09-26 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
