4WALL Entertainment Inc. Overview
4WALL Entertainment Inc. filed as a Domestic Corporation in the State of Nevada on Monday, January 25, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.
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4WALL Entertainment Inc.
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Key People
Who own 4WALL Entertainment Inc.
Name | |
---|---|
Wes Bailey 1 |
President
CEO
Secretary
|
Michael Francis Cannon 14 |
Director
NonDir
Chairman
President
Secretary
|
Jeff Lassiter 1 |
Director
|
Kitty Charde |
|
Kathy Torjman 9 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
Katherine Cluxton |
President
|
Marc Morris |
CEO
Treasurer
Director
|
Mark Fletcher 4 |
Treasurer
|
Known Addresses for 4WALL Entertainment Inc.
Corporate Filings for 4WALL Entertainment Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03284837 |
Date Filed: | Tuesday, March 23, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1750-1999 |
Date Filed: | Monday, January 25, 1999 |
Registered Agent | Hutchison & Steffen, LLC |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New Jersey |
County: | New York |
State ID: | 4700076 |
Date Filed: | Monday, January 26, 2015 |
DOS Process | 4WALL Entertainment, Inc. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802748641 |
Date Filed: | Monday, June 19, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F17000002935 |
Date Filed: | Monday, June 26, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1999 | Articles of Incorporation | ||
5/27/1999 | Annual List | ||
6/28/1999 | Annual List | ||
1/10/2000 | Annual List | ||
2/2/2000 | Registered Agent Address Change | LAURIE HAMILTON EJF 7845 CLEANWOOD AVE LAS VEGAS NV 89123 EJF | |
1/18/2001 | Annual List | ||
12/31/2001 | Registered Agent Address Change | LAURIE HAMILTON STE D 6285 S VALLEY VIEW LAS VEGAS NV 89118 MDM | |
12/16/2002 | Annual List | ||
1/15/2004 | Annual List | ||
6/25/2004 | Amendment | CAPITAL STOCK WAS 2500 NO PAR VALUE SBA CERTIFICATE OF AMENDMENT FILED AMENDING CORPROATE STOCK 1PG (175) SBA | |
7/12/2004 | Registered Agent Change | LAURIE HAMILTON STE F 3325 W SUNSET RD LAS VEGAS NV 89118 SBA | |
1/26/2005 | Annual List | List of Officers for 2005 to 2006 | |
1/27/2005 | Annual List | ||
2/24/2006 | Annual List | ||
1/11/2007 | Annual List | ||
1/18/2007 | Registered Agent Name Change | ||
9/11/2007 | Registered Agent Change | ||
1/16/2008 | Annual List | ||
1/27/2009 | Annual List | ||
1/27/2010 | Annual List | ||
1/26/2011 | Annual List | ||
12/23/2011 | Annual List | ||
11/30/2012 | Annual List | ||
3/21/2013 | Amended List | ||
1/15/2014 | Annual List | ||
4/14/2014 | Amended List | ||
1/26/2015 | Name History/Actual | 4WALL Entertainment, Inc. | |
1/28/2015 | Annual List | ||
7/16/2015 | Commercial Registered Agent Resignation | ||
9/24/2015 | Acceptance of Registered Agent | ||
1/12/2016 | Annual List | ||
11/9/2016 | Amendment | ||
12/22/2016 | Merge In | ||
12/22/2016 | Merge In | ||
12/22/2016 | Merge In | ||
1/11/2017 | Annual List | ||
3/17/2017 | Amended List | ||
6/19/2017 | Application for Registration | ||
8/29/2017 | Merge In | ||
8/29/2017 | Merge In | ||
8/29/2017 | Merge In | ||
1/3/2018 | Annual List | ||
1/24/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for 4WALL Entertainment Inc.
Serial Number:
77200901
Drawing Code: 5000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
7075 Kingspointe Pkwy Orlando, FL 32819
3960 Howard Hughes Pkwy Las Vegas, NV 89169
3325 W Sunset Rd Las Vegas, NV 89118
35 State St Moonachie, NJ 07074
3165 W Sunset Rd Las Vegas, NV 89118
PO Box 1 Hiko, NV 89017
220 Hollyfern St Henderson, NV 89074
These addresses are known to be associated with 4WALL Entertainment Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records