| Name: | NB/GG PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2021 (4 years ago) |
| Entity Number: | 5925107 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY BONSIGNORE | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| anthony bonsignore | Agent | 200 park avenue south, 8th floor, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| NOAH BAUMBACH | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2025-01-02 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2025-01-02 | Address | 200 park avenue south, 8th floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-10-04 | 2025-01-02 | Address | 200 park avenue south, 8th floor, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2023-09-29 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-10-04 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-10-04 | Address | 200 park avenue south, 8th floor, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-25 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002157 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 231004002195 | 2023-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-29 |
| 230817002040 | 2023-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-02 |
| 230103000641 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125000060 | 2021-01-25 | CERTIFICATE OF INCORPORATION | 2021-01-25 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
