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REDLINE ENTERTAINMENT, INC.

Branch

Company Details

Name: REDLINE ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2002 (23 years ago)
Date of dissolution: 21 Mar 2012
Branch of: REDLINE ENTERTAINMENT, INC., Minnesota (Company Number c830b44c-b2d4-e011-a886-001ec94ffe7f)
Entity Number: 2737998
ZIP code: 55423
County: New York
Place of Formation: Minnesota
Address: 7601 PENN AVE SOUTH, RICHFIELD, MN, United States, 55423
Principal Address: 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7601 PENN AVE SOUTH, RICHFIELD, MN, United States, 55423

Chief Executive Officer

Name Role Address
BRIAN J. DUNN Chief Executive Officer 7601 PENN AVENUE S., RICHFIELD, MN, United States, 55423

History

Start date End date Type Value
2010-03-18 2012-03-13 Address 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2007-06-21 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-21 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-07 2010-03-18 Address 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2004-04-07 2012-03-13 Address 7601 PENN AVE S, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office)
2003-09-25 2007-06-21 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-25 2007-06-21 Address STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-04 2003-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-04 2003-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120321000103 2012-03-21 SURRENDER OF AUTHORITY 2012-03-21
120313006006 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100318002906 2010-03-18 BIENNIAL STATEMENT 2010-03-01
080421002326 2008-04-21 BIENNIAL STATEMENT 2008-03-01
070621000135 2007-06-21 CERTIFICATE OF CHANGE 2007-06-21
060503003062 2006-05-03 BIENNIAL STATEMENT 2006-03-01
040407002434 2004-04-07 BIENNIAL STATEMENT 2004-03-01
030925000080 2003-09-25 CERTIFICATE OF CHANGE 2003-09-25
020304000658 2002-03-04 APPLICATION OF AUTHORITY 2002-03-04

Date of last update: 02 Jan 2025

Sources: New York Secretary of State