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ARCELUS ENTERTAINMENT, INC.

ARCELUS ENTERTAINMENT, INC.

Company Details

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:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
SEBASTIAN ARCELUS	Chief Executive Officer	437 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-03-20	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-02	2025-03-20	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2025-01-02	2025-03-20	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-12-31	2025-03-19	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	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: 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)
2020-04-22	2024-07-16	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
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)
2006-11-15	2014-11-12	Address	45-18 42ND STREET, APT.4B, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2006-11-15	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250320000178	2025-03-19	AMENDMENT TO BIENNIAL STATEMENT	2025-03-19
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6173947207

2020-04-27

0202

PPP

14 PENN PLZ ste 2000, NEW YORK, NY, 10122-2000

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32604
Loan Approval Amount (current)	32604
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31432.08
Forgiveness Paid Date	2021-08-19

4268268400

2021-02-06

0202

PPS

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32612
Loan Approval Amount (current)	32612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33022.11
Forgiveness Paid Date	2022-05-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State