LORIMAR-TELEPICTURES MAGAZINES, INC.

Company Details

Name:	LORIMAR-TELEPICTURES MAGAZINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 1985 (39 years ago)
Entity Number:	1013752
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN ANDREW ROGOVIN	Chief Executive Officer	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
LORIMAR-TELEPICTURES MAGAZINES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2019-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-24	2019-07-08	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2017-07-24	2019-07-08	Address	4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2015-07-08	2017-07-24	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-27	2015-07-08	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-27	2017-07-24	Address	C/O JANICE CANNON, ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-08-12	2011-07-27	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-03-12	2011-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-25	2009-08-12	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-08-25	2011-07-27	Address	300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-08-25	2002-03-12	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-10-27	1999-08-25	Address	TION; LORRAINE JOHNSON, WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
1985-07-23	1987-10-27	Address	%TELEPICTURES CORP., 300 MADISON AVE, NEW YORK, NY, USA (Type of address: Service of Process)
1985-07-23	2002-03-12	Address	300 MADISON AVE, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210729001456	2021-07-29	BIENNIAL STATEMENT	2021-07-29
190708060071	2019-07-08	BIENNIAL STATEMENT	2019-07-01
SR-14061	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170724006204	2017-07-24	BIENNIAL STATEMENT	2017-07-01
150708006366	2015-07-08	BIENNIAL STATEMENT	2015-07-01
130808002300	2013-08-08	BIENNIAL STATEMENT	2013-07-01
110727002797	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090812002898	2009-08-12	BIENNIAL STATEMENT	2009-07-01
071224003080	2007-12-24	BIENNIAL STATEMENT	2007-07-01
020312000784	2002-03-12	CERTIFICATE OF CHANGE	2002-03-12
990825002163	1999-08-25	BIENNIAL STATEMENT	1999-07-01
B687921-4	1988-09-23	CERTIFICATE OF AMENDMENT	1988-09-23
B559551-2	1987-10-27	CERTIFICATE OF AMENDMENT	1987-10-27
B250280-4	1985-07-23	APPLICATION OF AUTHORITY	1985-07-23

Date of last update: 28 Oct 2024

Sources: New York Secretary of State