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DIRECT CINEMA (NORTH AMERICA), INC.

DIRECT CINEMA (NORTH AMERICA), INC.

Company Details

Name:	DIRECT CINEMA (NORTH AMERICA), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 2014 (10 years ago)
Date of dissolution:	08 Feb 2022
Entity Number:	4669870
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	127 WEST 26TH STREET, SUITE 501, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 10000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CYRIL DRABINSKY	Chief Executive Officer	2130 N HOLLYWOOD WAY, BURBANK, CA, United States, 91505

History

Start date	End date	Type	Value
2021-11-30	2021-11-30	Address	1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-30	2021-11-30	Address	2130 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2021-11-12	2021-11-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-12	2021-11-30	Address	1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-12	2021-11-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-11	2021-11-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10
2016-11-15	2018-11-30	Address	C/O PRAMEX, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2016-11-15	2021-11-12	Address	1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-11-15	2021-11-12	Address	1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-08-09	2021-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-09	2016-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-21	2016-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-21	2021-11-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
220208000537	2022-02-08	CERTIFICATE OF MERGER	2022-02-08
211130000785	2021-11-30	AMENDMENT TO BIENNIAL STATEMENT	2021-11-30
211112001765	2021-11-11	CERTIFICATE OF CHANGE BY ENTITY	2021-11-11
201102063271	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181130006252	2018-11-30	BIENNIAL STATEMENT	2018-11-01
161115006324	2016-11-15	BIENNIAL STATEMENT	2016-11-01
160809000057	2016-08-09	CERTIFICATE OF CHANGE	2016-08-09
141121000164	2014-11-21	CERTIFICATE OF INCORPORATION	2014-11-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9448057204

2020-04-28

0202

PPP

1251 AVENUE OF THE AMERICAS FL 3 c/o Pramex International Corp., NEW YORK, NY, 10020-1119

Loan Status Date	2021-04-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84992
Loan Approval Amount (current)	84992
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10020-1119
Project Congressional District	NY-12
Number of Employees	5
NAICS code	512290
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	85721.51
Forgiveness Paid Date	2021-03-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State