| Name: | ARCELUS ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2006 (18 years ago) |
| Entity Number: | 3438351 |
| ZIP code: | 10020 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN ARCELUS | Chief Executive Officer | 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2025-01-02 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2025-01-02 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2020-04-22 | 2024-07-16 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2020-04-22 | 2024-07-16 | Address | 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2014-11-12 | 2020-04-22 | Address | 3 WOODHILL DR, MAPLEWOOD, NJ, 07040, USA (Type of address: Service of Process) |
| 2014-11-12 | 2020-04-22 | Address | 3 WOODHILL DR, MAPLEWOOD, NJ, 07040, USA (Type of address: Chief Executive Officer) |
| 2014-11-12 | 2020-04-22 | Address | 3 WOODHILL DR, MAPLEWOOD, NJ, 07040, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001793 | 2024-12-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-31 |
| 240716001405 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 200422060069 | 2020-04-22 | BIENNIAL STATEMENT | 2018-11-01 |
| 141112002006 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 061115001078 | 2006-11-15 | CERTIFICATE OF INCORPORATION | 2006-11-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
