| Name: | REEL SECURITY CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2020 (4 years ago) |
| Entity Number: | 5870522 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15303 Ventura Blvd, Suite 1080, Sheman Oaks, CA, United States, 91403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARIO RAMIREZ | Chief Executive Officer | 15303 VENTURA BLVD, SUITE 1080, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 15303 VENTURA BLVD, SUITE 1080, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-11-01 | Address | 15303 VENTURA BLVD, SUITE 1080, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-10-30 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-10-27 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-26 | 2023-10-30 | Address | 15303 VENTURA BLVD., SUITE 1080, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2023-10-26 | 2023-10-30 | Address | 15303 VENTURA BLVD, SUITE 1080, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-03 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-03 | 2023-10-26 | Address | 15303 VENTURA BLVD., SUITE 1080, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038016 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231030017277 | 2023-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-27 |
| 231026004186 | 2023-10-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103000015 | 2020-11-03 | CERTIFICATE OF INCORPORATION | 2020-11-03 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
