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HIBISCUS FILMS, INC.

Company Details

Name: HIBISCUS FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1993 (32 years ago)
Entity Number: 1705364
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: Delaware
Address: 300 CENTRAL PARK WEST #21D, NEW YORK, NY, United States, 10024
Address ZIP Code: 10024

Chief Executive Officer

Name Role Address
SUSAN KAPLAN Chief Executive Officer 300 CENTRAL PARK WEST #21D, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
SUSAN KAPLAN DOS Process Agent 300 CENTRAL PARK WEST #21D, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1994-04-04 2001-03-13 Address 635 MADISON AVENUE, #1101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-04-04 2001-03-13 Address 635 MADISON AVENUE, #1101, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-04 2001-03-13 Address 635 MADISON AVENUE, #1101, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-24 1994-04-04 Address 635 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2252555 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
010313002947 2001-03-13 BIENNIAL STATEMENT 2001-02-01
000502000515 2000-05-02 CERTIFICATE OF AMENDMENT 2000-05-02
990316002233 1999-03-16 BIENNIAL STATEMENT 1999-02-01
970414002188 1997-04-14 BIENNIAL STATEMENT 1997-02-01
951030002128 1995-10-30 BIENNIAL STATEMENT 1995-02-01
940404002512 1994-04-04 BIENNIAL STATEMENT 1994-02-01
930224000488 1993-02-24 APPLICATION OF AUTHORITY 1993-02-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State