| Name: | WINDOW FRAME FILMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (9 years ago) |
| Entity Number: | 4775899 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MARK WEISS, 500 5TH AVE STE 4300, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 FIFTH AVE STE 4300, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEYSER & ALEXANDER MGT INC | DOS Process Agent | MARK WEISS, 500 5TH AVE STE 4300, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| JAMES JARMUSCH | Chief Executive Officer | 500 FIFTH AVE STE 4300, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 500 FIFTH AVE STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2019-06-18 | 2023-06-07 | Address | 500 FIFTH AVE STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2019-06-18 | 2023-06-07 | Address | MARK WEISS, 500 5TH AVE STE 4300, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-06-20 | 2019-06-18 | Address | 500 FIFTH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2019-06-18 | Address | 500 FIFTH AVE STE 2700, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2015-06-17 | 2023-06-07 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2015-06-17 | 2019-06-18 | Address | ATTN: VICTORIA S. COOK, ESQ., 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002936 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 190618060088 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170620006158 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617000360 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
