| Name: | CINRAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Entity Number: | 2710536 |
| ZIP code: | 90272 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 860 VIA DE LA PAZ, F-4, PACIFC PALISADES, CA, United States, 90272 |
| Principal Address: | 1400 EAST LACKAWANNA AVENUE, OLYPHANT, PA, United States, 18448 |
| Name | Role | Address |
|---|---|---|
| HOWARD Z BERMAN ESQ | DOS Process Agent | 860 VIA DE LA PAZ, F-4, PACIFC PALISADES, CA, United States, 90272 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN G BROWN | Chief Executive Officer | 1400 EAST LACKAWANNA AVENUE, OLYPHANT, PA, United States, 18448 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-07 | 2011-12-27 | Address | 860 VIA DE LA PAZ, #F-1, PACIFIC PALISADES, CA, 90272, USA (Type of address: Service of Process) |
| 2009-03-10 | 2010-01-28 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2009-03-10 | 2009-12-07 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2008-05-20 | 2009-03-10 | Address | 250 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2008-05-20 | 2009-03-10 | Address | 250 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-09-10 | 2009-12-07 | Address | 1600 RICH ROAD, RICHMOND, IN, 47374, USA (Type of address: Chief Executive Officer) |
| 2007-09-10 | 2009-12-07 | Address | 1600 RICH ROAD, RICHMOND, IN, 47374, USA (Type of address: Principal Executive Office) |
| 2001-12-19 | 2008-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-19 | 2008-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227002113 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100128000448 | 2010-01-28 | CERTIFICATE OF CHANGE | 2010-01-28 |
| 091207002177 | 2009-12-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 090310000631 | 2009-03-10 | CERTIFICATE OF CHANGE | 2009-03-10 |
| 080520000146 | 2008-05-20 | CERTIFICATE OF CHANGE | 2008-05-20 |
| 071224003283 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 070910002326 | 2007-09-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 011219000618 | 2001-12-19 | APPLICATION OF AUTHORITY | 2001-12-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
