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BASE CAMP ENTERTAINMENT INC.

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Company Details

Name: BASE CAMP ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2007 (18 years ago)
Entity Number: 3455444
ZIP code: 10573
County: New York
Place of Formation: New York
Principal Address: 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038
Address: C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARY PIMIENTA Chief Executive Officer 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
BASECAMP ENTERTAINMENT INC. DOS Process Agent C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2015-05-20 2017-01-11 Address C/O NORDLICHT & HAND, 800 WESTCHESTER AVE STE S606, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2014-11-24 2017-01-11 Address 419 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-11-24 2017-01-11 Address 419 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2014-11-24 2015-05-20 Address ATTN: BRIAN M HAND, 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2011-03-24 2014-11-24 Address 560 BROADWAY, STE 204, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170111006733 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150520000499 2015-05-20 CERTIFICATE OF CHANGE 2015-05-20
150113006254 2015-01-13 BIENNIAL STATEMENT 2015-01-01
141124002030 2014-11-24 BIENNIAL STATEMENT 2013-01-01
110324002366 2011-03-24 BIENNIAL STATEMENT 2011-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State