| Name: | INVENTURE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1997 (28 years ago) (Companies founded in May 1997) |
| Entity Number: | 2146465 |
| ZIP code: | 07666 (Companies in New York, 07666) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 693 Downing St., Teaneck, NJ, United States, 07666 |
| Principal Address: | 693 Downing Street, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENTURE ENTERTAINMENT PROFIT SHARING PLAN | 2009 | 133953703 | 2010-09-16 | INVENTURE ENTERTAINMENT, INC. | 2 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133953703 |
| Plan administrator’s name | INVENTURE ENTERTAINMENT, INC. |
| Plan administrator’s address | 247 WEST 87TH STREET, SUITE 17G, NEW YORK, NY, 10024 |
| Administrator’s telephone number | 2128639656 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-16 |
| Name of individual signing | DANIEL M. ROSENBERG |
| Role | Employer/plan sponsor |
| Date | 2010-09-16 |
| Name of individual signing | DANIEL M. ROSENBERG |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INVENTURE ENTERTAINMENT, INC. | DOS Process Agent | 693 Downing St., Teaneck, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| DANIEL M ROSENBERG | Chief Executive Officer | 693 DOWNING ST., TEANECK, NJ, United States, 07666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 451 WEST END AVENUE, #12F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 693 DOWNING ST., TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-09 | 2023-05-01 | Address | 451 WEST END AVENUE, #12F, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2017-06-09 | 2023-05-01 | Address | 451 WEST END AVENUE, #12F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2017-06-09 | Address | 5 E 22ND ST / SUITE 8D, NEW YORK, NY, 10010, 5322, USA (Type of address: Service of Process) |
| 2002-02-21 | 2017-06-09 | Address | 5 E 22ND ST / SUITE 8D, NEW YORK, NY, 10010, 5322, USA (Type of address: Principal Executive Office) |
| 2002-02-21 | 2017-06-09 | Address | 5 E 22ND ST / APT 8D, NEW YORK, NY, 10010, 5322, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-27 | 2002-02-21 | Address | 50 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002001 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210630001594 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| SR-25531 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170609002012 | 2017-06-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 030425002777 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
| 020221002819 | 2002-02-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 991215000758 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 990527002497 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523000166 | 1997-05-23 | CERTIFICATE OF INCORPORATION | 1997-05-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
