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CINEFLIX STUDIOS INC.

CINEFLIX STUDIOS INC.

Company Details

Name:	CINEFLIX STUDIOS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2011 (14 years ago)
Entity Number:	4071653
ZIP code:	10017
County:	Clinton
Place of Formation:	Delaware
Address:	360 lexington avenue, 21st floor, NEW YORK, NY, United States, 10017
Principal Address:	360 Lexington Ave., 21st Fl., New York, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 lexington avenue, 21st floor, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
GLEN SALZMAN	Chief Executive Officer	3510 BOUL ST-LAURENT, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-04-07	2023-03-03	Address	360 lexington avenue, 21st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-04-07	2023-03-03	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2023-04-07	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	3510 BOUL ST-LAURENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-03-03	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-04-07	2023-03-03	Address	3510 BOUL ST-LAURENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	3510 BOUL ST-LAURENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2022-05-11	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-05-11	2023-04-07	Address	360 lexington avenue, 21st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-05-11	2023-04-07	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-03-03	2022-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-12-14	2022-05-11	Address	3510 BOUL ST-LAURENT, SUITE 202, MONTREAL, CAN (Type of address: Chief Executive Officer)
2016-08-09	2022-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-05-27	2017-12-14	Address	161 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-05-27	2021-03-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-05-27	2017-12-14	Address	161 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-03-23	2016-05-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230303000543	2023-03-03	BIENNIAL STATEMENT	2023-03-01
230407000632	2022-09-14	CERTIFICATE OF CHANGE BY ENTITY	2022-09-14
220511001001	2022-05-10	CERTIFICATE OF CHANGE BY ENTITY	2022-05-10
210303061410	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190307060762	2019-03-07	BIENNIAL STATEMENT	2019-03-01
171214002005	2017-12-14	AMENDMENT TO BIENNIAL STATEMENT	2017-03-01
170306006392	2017-03-06	BIENNIAL STATEMENT	2017-03-01
160809000670	2016-08-09	CERTIFICATE OF CHANGE	2016-08-09
160527006075	2016-05-27	BIENNIAL STATEMENT	2015-03-01
110323000717	2011-03-23	APPLICATION OF AUTHORITY	2011-03-23

Date of last update: 29 Dec 2024

Sources: New York Secretary of State