| Name: | P.E.A. FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1975 (50 years ago) |
| Entity Number: | 370244 |
| ZIP code: | 33149 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASSIMO GRIMALDI | Chief Executive Officer | 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2017-09-01 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2017-09-01 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2017-09-01 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-05-16 | 2011-05-25 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2011-05-25 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2011-05-25 | Address | 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2003-04-28 | 2007-05-16 | Address | 18 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-05-22 | 2007-05-16 | Address | 18 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 2007-05-16 | Address | 18 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-18 | 1997-05-22 | Address | 18 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901002031 | 2017-09-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 110525002886 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002276 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516003005 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 20060306076 | 2006-03-06 | ASSUMED NAME LLC INITIAL FILING | 2006-03-06 |
| 050624002209 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002131 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002530 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002369 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002941 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
