| Name: | WIDESCREEN MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2004 (20 years ago) |
| Entity Number: | 3139632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE. S, FL 8, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 200 PARK AVE. S, FL 8, NEW YORK`, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALTMAN, GREENFIELD & SELVAGGI, LLP | DOS Process Agent | 200 PARK AVE. S, FL 8, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANK FRATTAROLI | Chief Executive Officer | 200 PARK AVE. S, FL 8, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-26 | 2016-12-05 | Address | 200 PARK AVENUE SOUTH, 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-12-20 | 2016-12-05 | Address | 270 LAFAYETTE ST, SUITE 402, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2015-08-26 | Address | 360 MADISON AVE, BERDON, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-12-20 | 2016-12-05 | Address | 270 LAFAYETTE ST, SUITE 402, NEW YORK`, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2012-12-20 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2012-12-20 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK`, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2012-12-20 | Address | 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2004-12-20 | 2006-12-20 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060947 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205008747 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150903006147 | 2015-09-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 150826000600 | 2015-08-26 | CERTIFICATE OF MERGER | 2015-09-01 |
| 121220006322 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003382 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002433 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002967 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041220000010 | 2004-12-20 | CERTIFICATE OF INCORPORATION | 2004-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
