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CINEFLIX (US PRODCO) INC.

Company Details

Name: CINEFLIX (US PRODCO) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2011 (14 years ago)
Entity Number: 4055270
ZIP code: 10017
County: Clinton
Place of Formation: Delaware
Address: 360 lexington avenue, 21st floor, NEW YORK, NY, United States, 10017
Principal Address: 360 Lexington Ave., 21st Fl., NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 lexington avenue, 21st floor, NEW YORK, NY, United States, 10017

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
2023-04-07 2023-04-07 Address 3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-07 2023-04-07 Address 360 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-05-14 2023-04-07 Address 360 lexington avenue, 21st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-05-14 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-05-14 2023-04-07 Address 3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-02-02 2022-05-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-12-14 2022-05-14 Address 3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2016-07-18 2022-05-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-07-18 2021-02-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-05-27 2016-07-18 Address 15 NORTH MILL STREET, N, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201001981 2023-02-01 BIENNIAL STATEMENT 2023-02-01
230407000626 2022-09-14 CERTIFICATE OF CHANGE BY ENTITY 2022-09-14
220514000427 2022-05-11 CERTIFICATE OF CHANGE BY ENTITY 2022-05-11
210202060171 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190212060313 2019-02-12 BIENNIAL STATEMENT 2019-02-01
171214002008 2017-12-14 AMENDMENT TO BIENNIAL STATEMENT 2017-02-01
170215006383 2017-02-15 BIENNIAL STATEMENT 2017-02-01
160718000146 2016-07-18 CERTIFICATE OF CHANGE 2016-07-18
160527006111 2016-05-27 BIENNIAL STATEMENT 2015-02-01
140508000281 2014-05-08 CERTIFICATE OF AMENDMENT 2014-05-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State