| Name: | DIRECT CINEMA (NORTH AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 08 Feb 2022 |
| Entity Number: | 4669870 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 127 WEST 26TH STREET, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CYRIL DRABINSKY | Chief Executive Officer | 2130 N HOLLYWOOD WAY, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-30 | 2021-11-30 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2021-11-30 | Address | 2130 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2021-11-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-12 | 2021-11-30 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2021-11-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-11 | 2021-11-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2016-11-15 | 2018-11-30 | Address | C/O PRAMEX, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2016-11-15 | 2021-11-12 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-11-15 | 2021-11-12 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2021-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208000537 | 2022-02-08 | CERTIFICATE OF MERGER | 2022-02-08 |
| 211130000785 | 2021-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-30 |
| 211112001765 | 2021-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-11 |
| 201102063271 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181130006252 | 2018-11-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115006324 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 160809000057 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
| 141121000164 | 2014-11-21 | CERTIFICATE OF INCORPORATION | 2014-11-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
