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BORDERLIGHT ENTERTAINMENT, INC.

BORDERLIGHT ENTERTAINMENT, INC.

Company Details

Name:	BORDERLIGHT ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2013 (12 years ago)
Entity Number:	4424449
ZIP code:	90067
County:	New York
Place of Formation:	New York
Principal Address:	1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

RJ69CMEU3LZ3

2024-01-10

11766 WILSHIRE BLVD, STE 500, LOS ANGELES, CA, 90025, 6551, USA

11766 WILSHIRE BLVD, 500, LOS ANGELES, CA, 90025, USA

Business Information

Congressional District	37
State/Country of Incorporation	NY, USA
Activation Date	2023-01-12
Initial Registration Date	2021-02-23
Entity Start Date	2013-07-18
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOSEPH ABATE
Address	11766 WILSHIRE BLVD, 500, LOS ANGELES, CA, 90025, USA

Government Business
Title	PRIMARY POC
Name	JOSEPH ABATE
Address	11766 WILSHIRE BLVD, 500, LOS ANGELES, CA, 90025, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

Agent

Name	Role	Address
eresident agent, inc.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JOSEPH ABATE	Chief Executive Officer	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-06-28	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-06-28	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-06-28	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-15	2024-06-28	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-15	2024-02-15	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19	2024-02-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-19	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19	2023-06-19	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-06-19	2024-02-15	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-06-19	2024-02-15	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-19	2023-06-19	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-06-19	2024-02-15	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2021-06-10	2023-06-19	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-06-10	2023-06-19	Address	11766 WILSHIRE BLVD., SUITE 50, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2019-09-12	2021-06-10	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-09-12	2023-06-19	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-06-16	2021-06-10	Address	2266 5TH AVENUE, #561, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer)
2013-06-28	2019-09-12	Address	2266 FIFTH AVENUE, STE. 561, NEW YORK, NY, 10037, USA (Type of address: Service of Process)
2013-06-28	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240628000070	2024-06-27	AMENDMENT TO BIENNIAL STATEMENT	2024-06-27
240215000025	2024-02-07	CERTIFICATE OF CHANGE BY ENTITY	2024-02-07
230619001530	2023-06-19	BIENNIAL STATEMENT	2023-06-01
210610060518	2021-06-10	BIENNIAL STATEMENT	2021-06-01
190912000661	2019-09-12	CERTIFICATE OF CHANGE	2019-09-12
150616006293	2015-06-16	BIENNIAL STATEMENT	2015-06-01
130628000350	2013-06-28	CERTIFICATE OF INCORPORATION	2013-06-28

Date of last update: 15 Jan 2025

Sources: New York Secretary of State