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P.E.A. FILMS, INC.

Company Details

Name: P.E.A. FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1975 (50 years ago)
Entity Number: 370244
ZIP code: 33149
County: New York
Place of Formation: New York
Address: 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MASSIMO GRIMALDI Chief Executive Officer 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 799 CRANDON BLVD, APT 602, KEY BISCAYNE, FL, United States, 33149

History

Start date End date Type Value
2011-05-25 2017-09-01 Address 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-05-25 2017-09-01 Address 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-05-25 2017-09-01 Address 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-05-16 2011-05-25 Address 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-05-16 2011-05-25 Address 45 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170901002031 2017-09-01 BIENNIAL STATEMENT 2017-05-01
110525002886 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090430002276 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070516003005 2007-05-16 BIENNIAL STATEMENT 2007-05-01
20060306076 2006-03-06 ASSUMED NAME LLC INITIAL FILING 2006-03-06

Court Cases

Court Case Summary

Filing Date:
2014-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
P.E.A. FILMS, INC.
Party Role:
Plaintiff
Party Name:
METRO-GOLDWYN-MEYER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-06-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
P.E.A. FILMS, INC.
Party Role:
Plaintiff
Party Name:
TWENTIETH
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-12-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
P.E.A. FILMS, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State