| Name: | RED ENTERTAINMENT GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2002 (23 years ago) |
| Entity Number: | 2734657 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 16 PENN PLAZA, STE. 824, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | CARLOS FERNANDEZ, 16 PENN PLAZA SUITE 824, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-563-7575
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS FERNANDEZ | Chief Executive Officer | 16 PENN PLAZA STE 824, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 PENN PLAZA, STE. 824, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1154228-DCA | Inactive | Business | 2006-05-02 | 2014-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-06 | 2008-02-08 | Address | 23 75TH STREET, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2006-03-06 | Address | 16 PENN PLAZA, STE. 1750, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-17 | 2014-09-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-17 | 2003-05-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-22 | 2002-07-17 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-22 | 2002-07-17 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147072 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140923000423 | 2014-09-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-10-23 |
| 120530002192 | 2012-05-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100421003056 | 2010-04-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002846 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003048 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 030513000103 | 2003-05-13 | CERTIFICATE OF CHANGE | 2003-05-13 |
| 020717000403 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
| 020325001009 | 2002-03-25 | CERTIFICATE OF AMENDMENT | 2002-03-25 |
| 020222000622 | 2002-02-22 | CERTIFICATE OF INCORPORATION | 2002-02-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 616834 | RENEWAL | INVOICED | 2012-04-26 | 500 | Employment Agency Renewal Fee |
| 616835 | RENEWAL | INVOICED | 2010-03-30 | 300 | Employment Agency Renewal Fee |
| 616831 | RENEWAL | INVOICED | 2008-05-16 | 300 | Employment Agency Renewal Fee |
| 82794 | LL VIO | INVOICED | 2008-01-15 | 500 | LL - License Violation |
| 616832 | RENEWAL | INVOICED | 2006-05-02 | 300 | Employment Agency Renewal Fee |
| 616833 | RENEWAL | INVOICED | 2004-04-01 | 300 | Employment Agency Renewal Fee |
| 36631 | PL VIO | INVOICED | 2004-02-26 | 7000 | PL - Padlock Violation |
| 733149 | LICENSE | INVOICED | 2003-10-17 | 150 | Employment Agency Fee |
| 733150 | FINGERPRINT | INVOICED | 2003-10-17 | 75 | Fingerprint Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
