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APERTURE ENTERTAINMENT INC.

Company Details

Name: APERTURE ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2007 (17 years ago)
Entity Number: 3534990
ZIP code: 11226
County: Kings
Place of Formation: Delaware
Address: 400 e 17th street, apt 704, Brooklyn, NY, United States, 11226

Chief Executive Officer

Name Role Address
PETER GROSZ Chief Executive Officer 400 E 17TH STREET, APT 704, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
PETER GROSZ DOS Process Agent 400 e 17th street, apt 704, Brooklyn, NY, United States, 11226

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 19 DEKOVEN CT, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 400 E 17TH STREET, APT 704, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 109 STERLING PLACE, #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 109 STERLING PLACE, #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2023-05-26 2024-01-04 Address 19 Dekoven Court, Brooklyn, NY, 11230, USA (Type of address: Service of Process)
2023-05-26 2024-01-04 Address 109 STERLING PLACE, #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2023-05-26 2024-01-04 Address 19 DEKOVEN CT, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 19 DEKOVEN CT, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-05-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2009-07-21 2019-11-27 Address 10 EAST 40TH ST, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240104001019 2024-01-04 BIENNIAL STATEMENT 2024-01-04
230526000213 2023-05-26 BIENNIAL STATEMENT 2021-06-01
SR-111065 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
090721002016 2009-07-21 BIENNIAL STATEMENT 2009-06-01
070622000766 2007-06-22 APPLICATION OF AUTHORITY 2007-06-22

Date of last update: 27 Nov 2024

Sources: New York Secretary of State