Search icon

FILMED ENTERTAINMENT INC.

Company Details

Name: FILMED ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2006 (19 years ago)
Entity Number: 3331714
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN LIPPMAN Chief Executive Officer 2 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-06-08 2014-12-29 Address 1 PENN PLAZA, 250 WEST 34TH ST, 5TH FL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-12-29 Address 1 PENN PLAZA, 250 WEST 34TH ST, 5TH FL, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-13 2014-10-06 Name DIRECT BRANDS, INC.
2008-07-30 2008-12-31 Address 1 PENN PLAZA, 250 W 34TH ST, 5TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2008-07-30 2012-06-08 Address 1 PENN PLAZA, 250 W 34TH ST, 5TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2008-07-30 2012-06-08 Address 1 PENN PLAZA, 250 W 34TH ST, 5TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-03-27 2008-08-13 Name DIRECT GROUP NORTH AMERICA, INC.
2007-09-26 2008-03-27 Name BERTELSMANN DIRECT NORTH AMERICA, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-43453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141229002078 2014-12-29 BIENNIAL STATEMENT 2014-03-01
141006000217 2014-10-06 CERTIFICATE OF AMENDMENT 2014-10-06
120608002740 2012-06-08 BIENNIAL STATEMENT 2012-03-01
111122000195 2011-11-22 ERRONEOUS ENTRY 2011-11-22
DP-2012250 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
081231000197 2008-12-31 CERTIFICATE OF CHANGE 2008-12-31
080813000761 2008-08-13 CERTIFICATE OF AMENDMENT 2008-08-13
080730003008 2008-07-30 BIENNIAL STATEMENT 2008-03-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State