PANDA FILMS, INC.

Company Details

Name:	PANDA FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 1994 (30 years ago)
Entity Number:	1877628
County:	New York
Place of Formation:	Delaware
Address:	66 WASHINGTON AVENUE #3, BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205
Principal Address:	333 W 39TH ST, RM 804, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Agent

Name	Role	Address
PETER NOEL DUHAMEL	Agent	66 WASHINGTON AVENUE #3, BROOKLYN, NY, 11205

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	66 WASHINGTON AVENUE #3, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
PETER NOEL DUHAMEL	Chief Executive Officer	333 W 39TH ST, APT 804, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2002-12-13	2013-09-30	Address	333 W 39TH ST, RM 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-01-04	2002-12-13	Address	C/O BROOK, 252 W 37TH ST 5TH FL E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-01-04	2002-12-13	Address	C/O BROOK, 252 W 37TH ST 5TH FL E, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-01-04	2002-12-13	Address	C/O BROOK, 252 W 37TH ST 5TH FL E, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-12-23	2001-01-04	Address	410 PARK AVE, C/O ABN 12TH FL, NEW YORK, NY, 10022, 4407, USA (Type of address: Chief Executive Officer)
1998-12-23	2001-01-04	Address	410 PARK AVE, C/O ABN 12TH FL, NEW YORK, NY, 10022, 4407, USA (Type of address: Service of Process)
1998-12-23	2001-01-04	Address	410 PARK AVE, C/O ABN 12TH FL, NEW YORK, NY, 10022, 4407, USA (Type of address: Principal Executive Office)
1997-05-01	1998-12-23	Address	C/O ABN, 200 PARK AVENUE, 49TH FLOOR, NEW YORK, NY, 10166, 4999, USA (Type of address: Chief Executive Officer)
1997-05-01	1998-12-23	Address	C/O ABN, 200 PARK AVENUE, 49TH FLOOR, NEW YORK, NY, 10166, 4999, USA (Type of address: Principal Executive Office)
1997-05-01	1998-12-23	Address	C/O ABN, 200 PARK AVENUE, 49TH FLOOR, NEW YORK, NY, 10166, 4999, USA (Type of address: Service of Process)
1994-12-20	1997-05-01	Address	51 WEST 52ND STREET, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-20	2013-09-30	Address	51 WEST 52ND STREET, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130930000349	2013-09-30	CERTIFICATE OF CHANGE	2013-09-30
021213002510	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010104002563	2001-01-04	BIENNIAL STATEMENT	2000-12-01
981223002192	1998-12-23	BIENNIAL STATEMENT	1998-12-01
970501002244	1997-05-01	BIENNIAL STATEMENT	1996-12-01
941220000569	1994-12-20	APPLICATION OF AUTHORITY	1994-12-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State