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CINEFLIX MEDIA (U.S.A.) INC.

Company Details

Name: CINEFLIX MEDIA (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2009 (15 years ago)
Entity Number: 3854839
ZIP code: 10528
County: Clinton
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 360 Lexington Ave., 21st Fl., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GLEN SALZMAN Chief Executive Officer 360 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-02 2023-09-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-02 2023-04-02 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-02 2023-09-01 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-02 2023-09-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-05-12 2023-04-02 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2022-05-12 2023-04-02 Address 360 lexington avenue,, 21st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-05-12 2023-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-05-12 2022-05-12 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2017-12-14 2022-05-12 Address 3510 BOUL ST-LAURENT, MONTREAL, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901007785 2023-09-01 BIENNIAL STATEMENT 2023-09-01
230402000438 2022-07-14 CERTIFICATE OF CHANGE BY ENTITY 2022-07-14
220512000691 2022-05-11 CERTIFICATE OF CHANGE BY ENTITY 2022-05-11
210927002232 2021-09-27 BIENNIAL STATEMENT 2021-09-27
190903062824 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171214002006 2017-12-14 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
170911006152 2017-09-11 BIENNIAL STATEMENT 2017-09-01
160726000112 2016-07-26 CERTIFICATE OF CHANGE 2016-07-26
160527006089 2016-05-27 BIENNIAL STATEMENT 2015-09-01
130911006648 2013-09-11 BIENNIAL STATEMENT 2013-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State