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HIT ENTERTAINMENT, INC.

Company Details

Name: HIT ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2005 (20 years ago)
Entity Number: 3210476
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 333 CONTINENTAL BLVD, TWR 15-1, EL SEGUNDO, CA, United States, 90245
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTHONY DISILVESTRO Chief Executive Officer 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-01-10 Address 333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process)
2023-05-11 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-11 2023-05-11 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-01-10 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-05-11 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2019-05-29 2021-05-13 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-15 2019-05-29 Address 333 CONTINENTAL BLVD, M1: 1518, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240110004042 2024-01-10 CERTIFICATE OF CHANGE BY ENTITY 2024-01-10
230511004325 2023-05-11 BIENNIAL STATEMENT 2023-05-01
210513060474 2021-05-13 BIENNIAL STATEMENT 2021-05-01
190529060217 2019-05-29 BIENNIAL STATEMENT 2019-05-01
SR-41407 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41408 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170515006418 2017-05-15 BIENNIAL STATEMENT 2017-05-01
150512006397 2015-05-12 BIENNIAL STATEMENT 2015-05-01
131216002064 2013-12-16 BIENNIAL STATEMENT 2013-05-01
070605002560 2007-06-05 BIENNIAL STATEMENT 2007-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State