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CINEVERSE ENTERTAINMENT CORP.

CINEVERSE ENTERTAINMENT CORP.

Company Details

Name:	CINEVERSE ENTERTAINMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1990 (35 years ago)
Entity Number:	1463956
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	244 FIFTH AVENUE, SUITE M289, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
CHRISTOPHER J. MCGURK	Chief Executive Officer	244 FIFTH AVENUE, SUITE M289, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
CINEVERSE ENTERTAINMENT CORP.	DOS Process Agent	244 FIFTH AVENUE, SUITE M289, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	244 FIFTH AVENUE, SUITE M289, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-14	2023-06-14	Address	237 WEST 35TH STREET SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-06-14	Address	237 WEST 35TH STREET SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-05-30	2023-06-14	Address	237 WEST 35TH STREET SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-06-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-12-08	2023-05-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-02-03	2023-05-30	Address	237 WEST 35TH STREET SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-02-03	2023-05-30	Address	237 WEST 35TH STREET SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-06-28	2021-02-03	Address	902 BROADWAY / 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-04-26	2023-05-30	Name	CINEDIGM ENTERTAINMENT CORP.
2013-04-26	2021-02-03	Address	902 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-10-20	2013-06-28	Address	902 BROADWAY / 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-10-20	2013-06-28	Address	902 BROADWAY / 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-10-20	2013-04-26	Address	902 BROADWAY / 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-06-26	2010-10-20	Address	902 BROADWAY, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-06-26	2010-10-20	Address	902 BROADWAY, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-06-26	2010-10-20	Address	902 BROADWAY, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-09-01	2006-06-26	Address	126 FIFTH AVE 15TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-01-21	2000-09-01	Address	126 FIFTH AVE, 15TH FL, NEW YORK, NY, 10011, 5606, USA (Type of address: Principal Executive Office)
1997-01-21	2006-06-26	Address	126 FIFTH AVE, 15TH FL, NEW YORK, NY, 10011, 5606, USA (Type of address: Chief Executive Officer)
1997-01-21	2006-06-26	Address	ATTN MR STEVE SAVAGE, 126 FIFTH AVE, 15TH FL, NEW YORK, NY, 10011, 5606, USA (Type of address: Service of Process)
1996-02-08	1997-01-21	Address	126 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, 5606, USA (Type of address: Service of Process)
1993-08-17	1997-01-21	Address	250 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-08-17	1996-02-08	Address	250 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-08-17	1997-01-21	Address	250 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-05-19	1993-08-17	Address	21 EAST 22ND STREET, APT. 11F, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-05-19	1993-08-17	Address	21 EAST 22ND STREET, APT. 11F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-05-19	1993-08-17	Address	250 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-04-03	1993-05-19	Address	1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1990-07-27	1992-04-03	Address	330 MADISON AVENUE, ATTN: DAVID W. BARGMAN, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1990-07-27	2021-12-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1990-07-27	2013-04-26	Name	NEW VIDEO GROUP INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230614003419	2023-06-14	BIENNIAL STATEMENT	2022-07-01
230530003783	2023-05-26	CERTIFICATE OF AMENDMENT	2023-05-26
210203060977	2021-02-03	BIENNIAL STATEMENT	2020-07-01
160714006140	2016-07-14	BIENNIAL STATEMENT	2016-07-01
130628006099	2013-06-28	BIENNIAL STATEMENT	2012-07-01
130426000581	2013-04-26	CERTIFICATE OF AMENDMENT	2013-04-26
101020002293	2010-10-20	BIENNIAL STATEMENT	2010-07-01
060626002015	2006-06-26	BIENNIAL STATEMENT	2006-07-01
040803002008	2004-08-03	BIENNIAL STATEMENT	2004-07-01
020621002279	2002-06-21	BIENNIAL STATEMENT	2002-07-01
000901002836	2000-09-01	BIENNIAL STATEMENT	2000-07-01
980708002713	1998-07-08	BIENNIAL STATEMENT	1998-07-01
970121002007	1997-01-21	BIENNIAL STATEMENT	1996-07-01
960208000638	1996-02-08	CERTIFICATE OF AMENDMENT	1996-02-08
930817002831	1993-08-17	BIENNIAL STATEMENT	1993-07-01
930519002126	1993-05-19	BIENNIAL STATEMENT	1992-07-01
920403000274	1992-04-03	CERTIFICATE OF CHANGE	1992-04-03
C167453-5	1990-07-27	CERTIFICATE OF INCORPORATION	1990-07-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

CINEVERSE ENTERTAINMENT CORP.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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