| Name: | QUALITY FAMILY ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1989 (36 years ago) |
| Entity Number: | 1317895 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DISILVESTRO | Chief Executive Officer | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2024-01-11 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-23 | 2021-01-29 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2017-01-27 | Address | 333 CONTINENTAL BOULEVARD, MS: 1225, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2015-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-30 | 2019-01-23 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2013-01-30 | Address | 230 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2015-01-30 | Address | 230 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-05-13 | 2015-01-30 | Address | 830 S GREENVILLE AVE, ALLEN, TX, 75002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000083 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 230125001135 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060323 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-17407 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190123060575 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006193 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006221 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130006201 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 121107002333 | 2012-11-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 050513002854 | 2005-05-13 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
