FILMED ENTERTAINMENT INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN LIPPMAN | Chief Executive Officer | 2 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| 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: Principal Executive Office) |
| 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) |
| 2008-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-13 | 2014-10-06 | Name | DIRECT BRANDS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43453 | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State