| Name: | AR FILMS HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2006 (19 years ago) |
| Branch of: | AR FILMS HOLDING COMPANY, Florida (Company Number P00000096708) |
| Entity Number: | 3374032 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREA RADONSKI | Chief Executive Officer | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-12-12 | Address | DUNNINGTON, BARTHOLOW & MILLER, 230 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-24 | 2020-04-22 | Address | DUNNINGTON, BARTHOLOW & MILLER, 1359 BROADWAY STE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2020-04-22 | Address | DUNNINGTON, BARTHOLOW & MILLER, 1359 BROADWAY STE 600, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2012-10-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-09 | 2012-06-11 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212003741 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 200608060922 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 200422060096 | 2020-04-22 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-92747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92748 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000731 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120718002449 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 120611000816 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 100701002239 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080724002386 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
