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SWANK MOTION PICTURES, INC.

SWANK MOTION PICTURES, INC.

Company Details

Name:	SWANK MOTION PICTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 1985 (39 years ago)
Entity Number:	985362
ZIP code:	63127
County:	Nassau
Place of Formation:	Missouri
Address:	10795 Watson Rd, Saint Louis, MO, United States, 63127

Contact Details

Phone +1 800-876-5577

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY K. SWANK	Chief Executive Officer	10795 WATSON RD, SAINT LOUIS, MO, United States, 63127

DOS Process Agent

Name	Role	Address
SWANK MOTION PICTURES, INC.	DOS Process Agent	10795 Watson Rd, Saint Louis, MO, United States, 63127

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	10795 WATSON ROAD, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	10795 WATSON RD, SAINT LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-01-23	2024-03-26	Address	10795 WATSON ROAD, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2008-01-23	2017-12-11	Address	10795 WATSON ROAD, ST. LOUIS, MO, 63127, USA (Type of address: Principal Executive Office)
2006-03-14	2008-01-23	Address	201 S. JEFFERSON AVENUE, ST. LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer)
2004-01-30	2008-01-23	Address	201 S. JEFFERSON AVE., ST. LOUIS, MO, 63103, USA (Type of address: Principal Executive Office)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-31	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-05	2006-03-14	Address	201 S. JEFFERSON AVENUE, ST. LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer)
1993-03-05	2004-01-30	Address	201 S. JEFFERSON AVENUE, ST. LOUIS, MO, 63103, USA (Type of address: Principal Executive Office)
1985-12-05	1997-12-31	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-05	1999-09-27	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240326003561	2024-03-26	BIENNIAL STATEMENT	2024-03-26
SR-13622	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13621	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171211006073	2017-12-11	BIENNIAL STATEMENT	2017-12-01
151209006069	2015-12-09	BIENNIAL STATEMENT	2015-12-01
140324006149	2014-03-24	BIENNIAL STATEMENT	2013-12-01
120117002327	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091222002043	2009-12-22	BIENNIAL STATEMENT	2009-12-01
080123002938	2008-01-23	BIENNIAL STATEMENT	2007-12-01
060314002631	2006-03-14	BIENNIAL STATEMENT	2005-12-01
040130002346	2004-01-30	BIENNIAL STATEMENT	2003-12-01
990927000077	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
971231002008	1997-12-31	BIENNIAL STATEMENT	1997-12-01
931215002352	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930305002258	1993-03-05	BIENNIAL STATEMENT	1992-12-01
C101161-2	1990-01-26	CERTIFICATE OF AMENDMENT	1990-01-26
B296243-4	1985-12-05	APPLICATION OF AUTHORITY	1985-12-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State