ULTIMO FILMS, INC. (Entity# 03653070) is a corporation registered with California Secretary of State. The business incorporation date is March 7, 2014. The corporation status is Active.
| Corporation Number | 03653070 |
| Corporation Name | ULTIMO FILMS, INC. |
| Incorporation Date | 2014-03-07 |
| Corporation Status | Active |
| SO File Number | FK49304 |
| SO File Date | 2017-03-17 |
| Mailing Address |
500 South Buena Vista Street Burbank CA 91521 |
| CEO Name | JAMES M KAPENSTEIN |
| CEO Address |
500 South Buena Vista Street Burbank CA 91521 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-09-16 | - Certificate of Amendment |
NAME CHANGE FROM: NEWSUB 67 PRODUCTIONS, INC. |
A0760599 |
| Street Address | 500 SOUTH BUENA VISTA STREET |
| City | BURBANK |
| State | CA |
| Zip Code | 91521 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Blustery Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2016-07-05 |
| Tesseract Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2015-01-07 |
| Voxel Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2015-01-07 |
| Vandevere Pictures, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2015-01-07 |
| Cetacean Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2015-01-07 |
| Tuppence Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2014-03-07 |
| Chip Pictures, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2014-03-07 |
| Abernathy Productions, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2014-03-07 |
| Produced Bayou, Inc. | 500 South Buena Vista Street, Burbank, CA 91521 | LINDA A BAGLEY | 2013-04-24 |
| Creative Pen & Ink Corporation | 500 South Buena Vista Street, Burbank, CA 91521 | JAMES M KAPENSTEIN | 2013-02-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.