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FILM MANUFACTURERS, INC.

Company Details

Name: FILM MANUFACTURERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1993 (32 years ago)
Entity Number: 1734221
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1633 BROADWAY, SUITE 1802, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KATHARINA OTTO-BERNSTEIN Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-05-30 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-30 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-18 2019-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-18 2019-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-04 2023-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-03 2017-04-18 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-16 2001-07-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-14 2015-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-14 1997-06-16 Address C/O PARAMOUNT GROUP, INC., PARAMOUNT PLAZA, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606001943 2023-06-06 BIENNIAL STATEMENT 2023-06-01
220421003088 2022-04-21 BIENNIAL STATEMENT 2021-06-01
190603060736 2019-06-03 BIENNIAL STATEMENT 2019-06-01
190530000494 2019-05-30 CERTIFICATE OF CHANGE 2019-05-30
170605007361 2017-06-05 BIENNIAL STATEMENT 2017-06-01
170418000392 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
150604002011 2015-06-04 BIENNIAL STATEMENT 2015-06-01
090623002646 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070829002234 2007-08-29 BIENNIAL STATEMENT 2007-06-01
050809002580 2005-08-09 BIENNIAL STATEMENT 2005-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State