B-REEL CREATIVE AGENCY, INC.

Company Details

Name:	B-REEL CREATIVE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number:	4917747
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ANDERS WAHLQUIST	Chief Executive Officer	1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, United States, 90015

History

Start date	End date	Type	Value
2024-03-12	2024-03-12	Address	1200 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2024-03-12	2024-03-12	Address	1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-03-12	Address	1200 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-03-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-01-12	2024-01-12	Address	1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-03-12	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-01-12	2024-01-12	Address	1200 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-03-12	Address	1200 SANTEE STREET, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2020-10-28	2024-01-12	Address	1200 SANTEE STREET,, 12TH FL, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
2018-03-12	2020-10-28	Address	2221 LINCOLN BLVD., VENICE, CA, 90291, USA (Type of address: Principal Executive Office)
2018-03-12	2020-10-28	Address	2221 LINCOLN BLVD., VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2016-09-22	2024-01-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-22	2024-01-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-03-23	2016-09-22	Address	12121 WILSHIRE BLVD., STE. 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240312002904	2024-03-12	BIENNIAL STATEMENT	2024-03-12
240112000193	2024-01-11	AMENDMENT TO BIENNIAL STATEMENT	2024-01-11
220314002140	2022-03-14	BIENNIAL STATEMENT	2022-03-01
201028002004	2020-10-28	AMENDMENT TO BIENNIAL STATEMENT	2020-03-01
200311060505	2020-03-11	BIENNIAL STATEMENT	2020-03-01
180312006348	2018-03-12	BIENNIAL STATEMENT	2018-03-01
160922000162	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
160323000389	2016-03-23	APPLICATION OF AUTHORITY	2016-03-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State