Rlj Entertainment Inc Overview
Rlj Entertainment Inc filed as a Domestic Corporation in the State of Nevada on Monday, April 2, 2012 and is approximately twelve years old, as recorded in documents filed with Nevada Secretary of State.
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Rlj Entertainment Inc
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Key People
Who own Rlj Entertainment Inc
Name | |
---|---|
Miguel Penella 3 |
President
NonPres
|
Mark Nunis 1 |
NonTreas
Treasurer
|
Dawn Martens 1 |
NonSec
Secretary
|
Sean S. Sullivan 3 |
NonDir
|
Jamie Gallagher 1 |
NonDir
|
H. Van Sinclair 8 |
President
|
Lisa Pickrum 7 |
Treasurer
Secretary
|
John Avagliano 1 |
Treasurer
|
Andrew Wilson 1 |
Treasurer
|
Robert L. Johnson 10 |
Director
NonDir
|
Lisa W. Wardell |
Secretary
|
Nazir Rostom 1 |
NonTreas
|
Showing 8 records out of 12
Known Addresses for Rlj Entertainment Inc
Corporate Filings for Rlj Entertainment Inc
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0184722012-5 |
Date Filed: | Monday, April 2, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03657799 |
Date Filed: | Wednesday, March 19, 2014 |
Registered Agent | Jess De Leo |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/2012 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 251,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 251,000.00 | |
4/13/2012 | Initial List | ||
8/9/2012 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 251,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 251,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 251,000.00 | |
4/23/2013 | Annual List | ||
4/8/2014 | Annual List | ||
3/30/2015 | Annual List | ||
4/15/2015 | Designation | 1,000,000@.001 BRIDGE PREFERRED STOCK | |
5/19/2015 | Designation | SERIES A-1 CONVERTIBLE PREFERRED STOCK | |
5/19/2015 | Designation | SERIES A-2 CONVERTIBLE PREFERRED STOCK | |
5/19/2015 | Designation | SERIES B-1 CONVERTIBLE PREFERRED STOCK | |
5/19/2015 | Designation | SERIES B-2 CONVERTIBLE PREFERRED STOCK | |
2/16/2016 | Registered Agent Change | ||
4/12/2016 | Annual List | ||
6/21/2016 | Amendment | ||
10/13/2016 | Designation | SERIES C-1 CONVERTIBLE PREFERRED STOCK | |
10/13/2016 | Designation | SERIES C-2 CONVERTIBLE PREFERRED STOCK | |
10/13/2016 | Designation | SERIES D-1 CONVERTIBLE PREFERRED STOCK | |
10/13/2016 | Designation | SERIES D-2 CONVERTIBLE PREFERRED STOCK | |
4/4/2017 | Annual List | ||
4/4/2018 | Annual List | ||
10/31/2018 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 Par Value Shares: 50,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51.00 | |
10/31/2018 | Designation | SERIES C-2 CONVERTIBLE PREFERRED STOCK | |
10/31/2018 | Designation | SERIES D-1 CONVERTIBLE PREFERRED STOCK | |
10/31/2018 | Merge In | Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 251,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
4/1/2019 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
11 Penn Plz New York, NY 10001
3 Bethesda Metro Ctr Bethesda, MD 20814
6320 Canoga Ave Woodland Hills, CA 91367
8515 Georgia Ave Silver Spring, MD 20910
20525 Nordhoff St Chatsworth, CA 91311
These addresses are known to be associated with Rlj Entertainment Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records