| Name: | B-REEL FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2007 (17 years ago) |
| Entity Number: | 3551941 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211 |
| Principal Address ZIP Code: | |
| Address: | 79 Mercer Street 2nd Fl, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDERS WAHLQUIST | Agent | 79 MERCER STREET 2ND FL, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| ANDERS WAHLQUIST | DOS Process Agent | 79 Mercer Street 2nd Fl, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| PER ALMER NILSSON | Chief Executive Officer | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 120 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | 1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-10-25 | Address | 79 MERCER STREET 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-01 | Address | 120 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-25 | Address | 1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-10-25 | Address | 79 Mercer Street 2nd Fl, New York, NY, 10012, USA (Type of address: Service of Process) |
| 2020-10-28 | 2023-08-01 | Address | 120 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025000181 | 2023-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2023-10-24 |
| 230801000313 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003177 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 201028002005 | 2020-10-28 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 190813060533 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007136 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170721002018 | 2017-07-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 160502000068 | 2016-05-02 | CERTIFICATE OF AMENDMENT | 2016-05-02 |
| 160411002013 | 2016-04-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 110907002006 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
