Genius Brands International, Inc. Overview
Genius Brands International, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, September 16, 2011 and is approximately thirteen years old, according to public records filed with Nevada Secretary of State.
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Genius Brands International, Inc.
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Key People
Who own Genius Brands International, Inc.
Name | |
---|---|
Andy Heyward 6 |
President
NonDir
NonPres
Director
|
Amy M. Heyward 3 |
NonDir
President
Director
|
Joseph Davis |
NonDir
Director
|
Lynne Seagall |
NonDir
Director
|
Bernard Cahill |
NonDir
Director
|
P. Clark Hallren |
NonDir
Director
|
Anthony Thomopoulos |
NonDir
Director
|
Margaret Loesch |
NonDir
Director
|
Michael A. Jaffa |
NonSec
|
Michael Meader 1 |
President
|
Klaus Moeller 1 |
President
Director
|
Jeanene Morgan 1 |
Treasurer
|
Rebecca Hershinger |
Treasurer
|
Michael Handelman |
Treasurer
|
Richard Staves |
Treasurer
|
Larry Balaban 1 |
Secretary
|
Jeffrey Weiss |
Director
|
Willaim McDonough |
Director
|
Gregory B. Payne |
Secretary
|
Saul Hyatt |
Director
|
Howard Balaban |
Director
|
Showing 8 records out of 21
Other Companies for Genius Brands International, Inc.
Genius Brands International, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A Squared Entertainment, LLC |
Active
|
2012 |
3
|
Member
|
Llama Productions LLC |
Active
|
2016 |
1
|
Member
|
Stan Lee Universe LLC |
Active
|
2020 |
1
|
Member
|
Shaqs Garage Productions LLC |
Active
|
2021 |
1
|
Member
|
Superhero Kindergarten Productions LLC |
Active
|
2021 |
1
|
Member
|
Kcpq Productions LLC |
Active
|
2021 |
1
|
Member
|
Kartoon Channel LLC |
Active
|
2022 |
1
|
Member
|
Rainbow Rangers Productions, LLC |
Inactive
|
2018 |
1
|
Member
|
Known Addresses for Genius Brands International, Inc.
61 Broadway
New York, NY 10006
8383 Wilshire Blvd
Beverly Hills, CA 90211
9401 Wilshire Blvd
Beverly Hills, CA 90212
131 S Rodeo Dr
Beverly Hills, CA 90212
190 N Canon Dr
Beverly Hills, CA 90210
301 N Canon Dr
Beverly Hills, CA 90210
3111 Camino del Rio N
San Diego, CA 92108
5820 Oberlin Dr
San Diego, CA 92121
12702 Via Cortina
Del Mar, CA 92014
Corporate Filings for Genius Brands International, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03484079 |
Date Filed: | Monday, June 25, 2012 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0515682011-9 |
Date Filed: | Friday, September 16, 2011 |
Registered Agent | Paracorp Incorporated |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/16/2011 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 260,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $260,000.00 | |
9/16/2011 | Initial List | ||
10/17/2011 | Merge In | ||
12/2/2011 | Amendment | Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00 | |
10/15/2012 | Annual List | ||
9/18/2013 | Annual List | ||
10/16/2013 | Amendment | Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 710,000.00 | |
12/10/2013 | Amended List | ||
4/2/2014 | Amendment | ||
5/14/2014 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
5/29/2014 | Registered Agent Change | ||
8/14/2014 | Annual List | ||
7/16/2015 | Annual List | ||
8/31/2016 | Annual List | ||
11/4/2016 | Stock Split | Previous Stock Value: Par Value Shares: 700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 710,000.00New Stock Value: Par Value Shares: 233,333,334 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 243,333.33 | |
7/3/2017 | Annual List | ||
8/2/2018 | Annual List |
Trademarks for Genius Brands International, Inc.
Serial Number:
87000969
Drawing Code: 4000
|
|
Serial Number:
86927930
Drawing Code: 4000
|
|
Serial Number:
86760571
Drawing Code: 4000
|
|
Serial Number:
86478397
Drawing Code: 4000
|
|
Serial Number:
86478404
Drawing Code: 4000
|
|
Serial Number:
86478407
Drawing Code: 4000
|
|
Serial Number:
86478385
Drawing Code: 4000
|
|
Serial Number:
86487045
Drawing Code: 4000
|
|
Serial Number:
85697470
Drawing Code: 4000
|
|
Serial Number:
85457238
Drawing Code: 4000
|
Previous Trademarks for Genius Brands International, Inc.
Serial Number:
85040645
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
61 Broadway New York, NY 10006
8383 Wilshire Blvd Beverly Hills, CA 90211
9401 Wilshire Blvd Beverly Hills, CA 90212
131 S Rodeo Dr Beverly Hills, CA 90212
190 N Canon Dr Beverly Hills, CA 90210
301 N Canon Dr Beverly Hills, CA 90210
3111 Camino del Rio N San Diego, CA 92108
5820 Oberlin Dr San Diego, CA 92121
12702 Via Cortina Del Mar, CA 92014
These addresses are known to be associated with Genius Brands International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records