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NUMBER ONE FILMS, INC.

Company Details

Name: NUMBER ONE FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 2007 (18 years ago)
Entity Number: 3509909
County: New York
Date of dissolution: 29 Nov 2012
Place of Formation: New York
Principal Address: 15821 VENTURA BLVD, STE 500, ENCINO, CA, United States, 91436
Principal Address ZIP Code:
Address: 375 GREENWICH STREET 3RD FLOOR, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 GREENWICH STREET 3RD FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
DON MINK Chief Executive Officer 15821 VENTURA BLVD, STE 500, ENCINO, CA, United States, 91436

Filings

Filing Number Date Filed Type Effective Date
121129000401 2012-11-29 CERTIFICATE OF DISSOLUTION 2012-11-29
111221002220 2011-12-21 BIENNIAL STATEMENT 2011-04-01
090805002061 2009-08-05 BIENNIAL STATEMENT 2009-04-01
070430000268 2007-04-30 CERTIFICATE OF INCORPORATION 2007-04-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State