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HIT FACTORY ENTERTAINMENT INC.

Company Details

Name: HIT FACTORY ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1997 (27 years ago)
Entity Number: 2171546
County: New York
Place of Formation: New York
Address: 1305 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 1755 NE 149TH ST, MIAMI, FL, United States, 33181
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REISMAN PEIREZ & REISMAN, LLP DOS Process Agent 1305 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
JANICE GERMANO Chief Executive Officer 39 FIFTH AVENUE, 8B, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2005-11-25 2007-09-12 Address 424 EAST 52ND STREET, UNIT 11A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-08-30 2005-11-25 Address 421 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-24 2005-11-25 Address 421 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-08-24 2005-11-25 Address 421 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-08-14 2001-08-30 Address 421 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110830002409 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090914002217 2009-09-14 BIENNIAL STATEMENT 2009-08-01
070912002423 2007-09-12 BIENNIAL STATEMENT 2007-08-01
051230000731 2005-12-30 CERTIFICATE OF MERGER 2005-12-30
051125002293 2005-11-25 BIENNIAL STATEMENT 2005-08-01
030404000546 2003-04-04 CERTIFICATE OF MERGER 2003-04-04
010830002341 2001-08-30 BIENNIAL STATEMENT 2001-08-01
990824002867 1999-08-24 BIENNIAL STATEMENT 1999-08-01
970814000188 1997-08-14 CERTIFICATE OF INCORPORATION 1997-08-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State