| Name: | POINT ONE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1991 (34 years ago) |
| Entity Number: | 1550878 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE / 2ND FL, SUITE F252, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 FIFTH AVENUE / 2ND FL, SUITE F252, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STUART MACLELLAND | Chief Executive Officer | 244 FIFTH AVENUE / 2ND FL, SUITE F252, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-11 | 2007-05-17 | Address | 244 5TH AVE, SECOND FLR STE F252, NEW YORK, NY, 10001, 7945, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2007-05-17 | Address | 244 5TH AVE, SECOND FLR STE F252, NEW YORK, NY, 10001, 7945, USA (Type of address: Principal Executive Office) |
| 2005-08-11 | 2007-05-17 | Address | 244 5TH AVE, SECOND FLR STE F252, NEW YORK, NY, 10001, 7945, USA (Type of address: Service of Process) |
| 2003-05-06 | 2005-08-11 | Address | 115 WEST 29TH ST, #602, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-05-06 | 2005-08-11 | Address | 115 WEST 29TH ST, #602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2005-08-11 | Address | 115 WEST 29TH ST, #602, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-05-27 | 2003-05-06 | Address | 39 CHRISTOPHER STREET, 5D, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-05-27 | 2003-05-06 | Address | 39 CHRISTOPHER STREET, 5D, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 2003-05-06 | Address | 39 CHRISTOPHER STREET, 5D, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1997-05-27 | Address | 6816 NARROWS AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090512002048 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002342 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002568 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002521 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002511 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520002286 | 1999-05-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002158 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045005931 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 921130002485 | 1992-11-30 | BIENNIAL STATEMENT | 1992-05-01 |
| 910528000355 | 1991-05-28 | CERTIFICATE OF INCORPORATION | 1991-05-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
