| Name: | THEORETICAL PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2020 (5 years ago) |
| Entity Number: | 5720201 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 Warner Blvd, Burbank, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| THEORETICAL PICTURES, INC. | DOS Process Agent | CT Corporation, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-03 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003180 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220325000125 | 2022-03-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303000163 | 2020-03-03 | APPLICATION OF AUTHORITY | 2020-03-03 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
