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PER TUMULTUM MOTION PICTURES INC.

Company Details

Name: PER TUMULTUM MOTION PICTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874255
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, United States, 10152
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
YVONNE VAN DONGEN Chief Executive Officer THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-31 2024-10-31 Address THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-10-31 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-01-05 2024-10-31 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-01-05 2024-01-05 Address THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-10-31 Address THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-10-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-01-02 2024-01-05 Address THE SEAGRAM BUILDING, 375 PARK AVE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2019-07-10 2020-01-02 Address GENTILLY, MOKA, MAURITIUS, 80822, YYY (Type of address: Chief Executive Officer)
2018-01-26 2019-07-10 Address VILLA BARBARO, 45 TRIQ IL KBIRA, ATTARD, MLT (Type of address: Chief Executive Officer)
2018-01-26 2019-07-10 Address VILLA BARBARO, 45 TRIQ IL KBIRA, ATTARD, MLT (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241031001810 2024-10-30 CERTIFICATE OF CHANGE BY ENTITY 2024-10-30
240105004293 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220324003009 2022-03-24 BIENNIAL STATEMENT 2022-01-01
200102060759 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190710002024 2019-07-10 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180126006213 2018-01-26 BIENNIAL STATEMENT 2018-01-01
160107000150 2016-01-07 CERTIFICATE OF INCORPORATION 2016-01-07

Date of last update: 14 Jan 2025

Sources: New York Secretary of State