| Name: | OFFLINE ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1994 (30 years ago) |
| Entity Number: | 1837691 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | HENRI KESSLER, 601 WEST 26TH ST, 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 | HENRI KESSLER, 601 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HENRI KESSLER | Chief Executive Officer | 601 WEST 26TH ST, 17TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2000-08-29 | Address | 17TH FLOOR WEST, 601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-08-26 | 2000-08-29 | Address | 888 SEVENTH AVE #1608, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1998-08-26 | 2000-08-29 | Address | 601 WEST 26TH ST 17TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-08-26 | 1999-12-14 | Address | 601 WEST 26TH ST 17TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-08-26 | Address | 142 W 26TH ST #3A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-07-23 | 1998-08-26 | Address | 142 W 26TH ST #3A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 1998-08-26 | Address | 142 WEST 26TH ST.__THIRD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000829002225 | 2000-08-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 991214000446 | 1999-12-14 | CERTIFICATE OF AMENDMENT | 1999-12-14 |
| 980826002430 | 1998-08-26 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002112 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 940720000107 | 1994-07-20 | CERTIFICATE OF INCORPORATION | 1994-07-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
