| Name: | FRED BERNER FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1983 (41 years ago) |
| Entity Number: | 859956 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PEYSER 500 FIFTH AVE, STE 4300, NEW YORK, NJ, United States, 10110 |
| Address ZIP Code: | |
| Principal Address: | 500 FIFTH AVE, STE 4300, NEW YORK, NY, United States, 10110 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED BERNER | Chief Executive Officer | 500 5TH AVE, STE 4300, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| FRED BERNER | DOS Process Agent | PEYSER 500 FIFTH AVE, STE 4300, NEW YORK, NJ, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2019-08-12 | 2023-08-01 | Address | 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2019-08-12 | 2023-08-01 | Address | 500 5TH AVE, STE 4300, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-08-22 | 2019-08-12 | Address | 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2019-08-12 | Address | 500 5TH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-08-22 | 2019-08-12 | Address | 500 5TH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2017-08-22 | Address | 888 7TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2017-08-22 | Address | 500 FIFTH AVENUE #2800, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2017-08-22 | Address | C/O PEYSER & ALEXANDER, 500 5TH AVENUE #2800, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1983-08-05 | 1993-04-12 | Address | 410 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000770 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210821000406 | 2021-08-21 | BIENNIAL STATEMENT | 2021-08-21 |
| 190812060491 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170822002015 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 000053003584 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930625000319 | 1993-06-25 | CERTIFICATE OF AMENDMENT | 1993-06-25 |
| 930412002153 | 1993-04-12 | BIENNIAL STATEMENT | 1992-08-01 |
| B008484-4 | 1983-08-05 | CERTIFICATE OF INCORPORATION | 1983-08-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
