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10523
VISUAL IMPACT FILMS CORP.

VISUAL IMPACT FILMS CORP.

Company Details

Name:	VISUAL IMPACT FILMS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1990 (35 years ago)
Entity Number:	1411553
ZIP code:	10523
County:	New York
Place of Formation:	New York
Address:	31203 TOWN GREEN DRIVE, SUITE 101, ELMSFORD, NY, United States, 10523
Principal Address:	31203 TOWN GREEN DRIVE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	31203 TOWN GREEN DRIVE, SUITE 101, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name	Role	Address
EUGENE KLIOT	Chief Executive Officer	31203 TOWN GREEN DRIVE, ELMSFORD, NY, United States, 10523

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	31203 TOWN GREEN DRIVE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	78 PINE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2020-06-16	2024-03-01	Address	78 PINE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2018-02-23	2024-03-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-02-23	2020-06-16	Address	250 EAST HARTSDALE AVE, STE 24, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2018-02-23	2020-06-16	Address	250 EAST HARTSDALE AVE, STE 24, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
2016-01-15	2018-02-23	Address	250 EAST HARTSDALE AVE, STE 38, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2015-02-27	2018-02-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-02-27	2024-03-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2014-08-26	2016-01-15	Address	250 EAST HARTSDALE AVE, STE 38, HARTEDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2014-08-26	2018-02-23	Address	250 EAST HARTSDALE AVE, STE 38, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
2014-04-09	2014-08-26	Address	353 LEXINGTON AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-04-09	2015-02-27	Address	353 LEXINGTON AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-02	2014-08-26	Address	353 LEXINGTON AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-08-02	2014-04-09	Address	353 LEXINGTON AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-08-02	2014-04-09	Address	353 LEXINGTON AVENUE, SUITE 1205, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-02-11	2012-08-02	Address	5030 BROADWAY, SUITE 826, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
2010-02-11	2012-08-02	Address	5030 BROADWAY, SUITE 826, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2010-02-11	2012-08-02	Address	5030 BROADWAY, SUITE 826, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2006-02-01	2010-02-11	Address	131 VARICK ST / SUITE 901, NEW YORK, NY, 10013, 1418, USA (Type of address: Chief Executive Officer)
2006-02-01	2010-02-11	Address	131 VARICK ST / SUITE 901, NEW YORK, NY, 10013, 1418, USA (Type of address: Principal Executive Office)
2003-12-29	2006-02-01	Address	131 VARICK ST., STE 901, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-12-29	2010-02-11	Address	131 VARICK ST., STE 901, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-12-29	2006-02-01	Address	131 VARICK ST., STE 901, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-09-15	2015-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2003-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1990-01-04	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-01-04	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1990-01-04	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240301066803	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220222002671	2022-02-22	BIENNIAL STATEMENT	2022-02-22
200616060473	2020-06-16	BIENNIAL STATEMENT	2020-01-01
180223006215	2018-02-23	BIENNIAL STATEMENT	2018-01-01
160115006157	2016-01-15	BIENNIAL STATEMENT	2016-01-01
150227000843	2015-02-27	CERTIFICATE OF CHANGE	2015-02-27
140826002002	2014-08-26	AMENDMENT TO BIENNIAL STATEMENT	2014-01-01
140409002290	2014-04-09	BIENNIAL STATEMENT	2014-01-01
120802006075	2012-08-02	BIENNIAL STATEMENT	2012-01-01
100211002372	2010-02-11	BIENNIAL STATEMENT	2010-01-01
060201002019	2006-02-01	BIENNIAL STATEMENT	2006-01-01
031229002401	2003-12-29	BIENNIAL STATEMENT	2004-01-01
990915000016	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
C092756-3	1990-01-04	CERTIFICATE OF INCORPORATION	1990-01-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1973018103

2020-07-10

0202

PPP

78 Pine Road, BRIARCLIFF MANOR, NY, 10510-1315

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13037
Loan Approval Amount (current)	13037
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRIARCLIFF MANOR, WESTCHESTER, NY, 10510-1315
Project Congressional District	NY-17
Number of Employees	1
NAICS code	423910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13210.95
Forgiveness Paid Date	2021-11-17

5877348509

2021-03-02

0202

PPS

78 Pine Rd, Briarcliff Manor, NY, 10510-2210

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12471
Loan Approval Amount (current)	12471
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Briarcliff Manor, WESTCHESTER, NY, 10510-2210
Project Congressional District	NY-17
Number of Employees	1
NAICS code	423910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12542.41
Forgiveness Paid Date	2021-09-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600355

Trademark

2016-01-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2016-01-15
Termination Date	2017-10-26
Date Issue Joined	2016-11-11
Pretrial Conference Date	2016-12-28
Section	1125
Status	Terminated

Parties

Name	VISUAL IMPACT FILMS CORP.
Role	Plaintiff

Name	ATHALON SPORTGEAR, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State