| Name: | BASE CAMP ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455444 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Address: | C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY PIMIENTA | Chief Executive Officer | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| BASECAMP ENTERTAINMENT INC. | DOS Process Agent | C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-20 | 2017-01-11 | Address | C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2014-11-24 | 2017-01-11 | Address | 419 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2017-01-11 | Address | 419 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-11-24 | 2015-05-20 | Address | ATTN: BRIAN M HAND, 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2011-03-24 | 2014-11-24 | Address | 560 BROADWAY, STE 204, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-03-24 | 2014-11-24 | Address | 560 BROADWAY, STE 204, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-01-02 | 2014-11-24 | Address | ATTN MICHAEL P FRANKFURT ESQ, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111006733 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150520000499 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 150113006254 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 141124002030 | 2014-11-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110324002366 | 2011-03-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 070102000277 | 2007-01-02 | CERTIFICATE OF INCORPORATION | 2007-01-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
