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MACGUFFIN FILMS LTD.

Headquarter

Company Details

Name: MACGUFFIN FILMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1989 (35 years ago)
Entity Number: 1393737
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 411 Lafayette St, 2nd floor, New York, NY, United States, 10003
Principal Address: 411 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MACGUFFIN FILMS LTD., ILLINOIS CORP_66647358 ILLINOIS

DOS Process Agent

Name Role Address
MACGUFFIN FILMS LTD. DOS Process Agent 411 Lafayette St, 2nd floor, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
MICHAEL R SALZER Chief Executive Officer 411 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 411 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-11-01 2024-05-17 Address 411 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-11-01 2024-05-17 Address 411 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-12-09 2019-11-01 Address 411 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-12-09 2019-11-01 Address 411 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-12-09 2019-11-01 Address 411 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1990-02-13 1995-04-13 Name D & H MACGUFFIN FILMS, LTD.
1989-11-06 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-11-06 1997-12-09 Address MICHAEL P. FRANKFURT, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-11-06 1990-02-13 Name SALZER HIRSCH INC.

Filings

Filing Number Date Filed Type Effective Date
240517000594 2024-05-17 BIENNIAL STATEMENT 2024-05-17
191101060227 2019-11-01 BIENNIAL STATEMENT 2019-11-01
151102006328 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006897 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111207002374 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091120002382 2009-11-20 BIENNIAL STATEMENT 2009-11-01
031118002468 2003-11-18 BIENNIAL STATEMENT 2003-11-01
000119002703 2000-01-19 BIENNIAL STATEMENT 1999-11-01
971209002061 1997-12-09 BIENNIAL STATEMENT 1997-11-01
950413000346 1995-04-13 CERTIFICATE OF AMENDMENT 1995-04-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State