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55 FILMS INC.

Company Details

Name: 55 FILMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2018 (7 years ago)
Entity Number: 5294543
ZIP code: 11222
County: Nassau
Place of Formation: New York
Address: 61 sutton street, BROOKLYN, NY, United States, 11222
Principal Address: 61 Sutton Street, 4R, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
DARIO VERRINI DOS Process Agent 61 sutton street, BROOKLYN, NY, United States, 11222

Agent

Name Role Address
DARIO VERRINI Agent 96 NOBLE STREET, BROOKLYN, NY, 11222

Chief Executive Officer

Name Role Address
DARIO VERRINI Chief Executive Officer 61 SUTTON STREET, 4R, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 96 NOBLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 61 SUTTON STREET, 4R, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-02-07 Address 61 SUTTON STREET, 4R, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-02-07 Address 96 NOBLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2022-04-04 2022-04-04 Address 96 NOBLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-02-07 Address 96 NOBLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent)
2022-04-04 2024-02-07 Address 61 sutton street, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2022-04-04 2022-04-04 Address 61 SUTTON STREET, 4R, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2021-10-13 2024-02-07 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-02-06 2022-04-04 Address 96 NOBLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207003186 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220202004068 2022-02-02 BIENNIAL STATEMENT 2022-02-02
220404000161 2021-10-13 CERTIFICATE OF CHANGE BY AGENT 2021-10-13
200206060850 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180227010678 2018-02-27 CERTIFICATE OF INCORPORATION 2018-02-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State