| Name: | ROUND FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1990 (35 years ago) |
| Entity Number: | 1414210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 Donlavage Way, c/o Clique, West Orange, NJ, United States, 07052 |
| Address ZIP Code: | |
| Principal Address: | 2 Donlavage Way, West Orange, NJ, United States, 07052 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUND FILMS, INC. | 0937932 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REBECCA MILLER | DOS Process Agent | 2 Donlavage Way, c/o Clique, West Orange, NJ, United States, 07052 |
| Name | Role | Address |
|---|---|---|
| REBECCA MILLER | Chief Executive Officer | 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, United States, 07052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 250 WEST 57TH ST, STE 2203, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-11 | 2024-02-16 | Address | 250 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-11 | 2024-02-16 | Address | 250 WEST 57TH ST, STE 2203, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2004-02-11 | Address | 252 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 2004-02-11 | Address | 252 MOTT STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2004-02-11 | Address | 341 LAFAYETTE STREET, BOX 042, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1990-01-16 | 1993-06-09 | Address | ATT:JAMES D. TAYLOR, ESQ, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1990-01-16 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216003506 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 140224002114 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002589 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100226002534 | 2010-02-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220003146 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002402 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040211002711 | 2004-02-11 | BIENNIAL STATEMENT | 2004-01-01 |
| 940113002105 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930609002026 | 1993-06-09 | BIENNIAL STATEMENT | 1993-01-01 |
| C096392-4 | 1990-01-16 | CERTIFICATE OF INCORPORATION | 1990-01-16 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
