Home Page
Counties
Clinton
10528
CINEFLIX ENTERPRISES (U.S.A.) INC.

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

Company Details

Name:	CINEFLIX ENTERPRISES (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:	3854848
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

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-03-28	2023-09-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-28	2023-03-28	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-03-28	2023-09-01	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-03-28	2023-09-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-05-11	2023-03-28	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2022-05-11	2023-03-28	Address	360 lexington avenue, 21st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-05-11	2023-03-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-05-11	2022-05-11	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2017-12-14	2022-05-11	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2016-07-22	2022-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-05-27	2022-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-01-09	2017-12-14	Address	161 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-01-09	2017-12-14	Address	3510 ST LAURENT BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer)
2009-09-11	2016-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007625	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230328000261	2022-07-14	CERTIFICATE OF CHANGE BY ENTITY	2022-07-14
220511000974	2022-05-10	CERTIFICATE OF CHANGE BY ENTITY	2022-05-10
210927002250	2021-09-27	BIENNIAL STATEMENT	2021-09-27
190903062811	2019-09-03	BIENNIAL STATEMENT	2019-09-01
171214002007	2017-12-14	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170911006148	2017-09-11	BIENNIAL STATEMENT	2017-09-01
160722000108	2016-07-22	CERTIFICATE OF CHANGE	2016-07-22
160527006105	2016-05-27	BIENNIAL STATEMENT	2015-09-01
130911006652	2013-09-11	BIENNIAL STATEMENT	2013-09-01
120109002512	2012-01-09	BIENNIAL STATEMENT	2011-09-01
090911000051	2009-09-11	APPLICATION OF AUTHORITY	2009-09-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State