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KING WORLD MERCHANDISING, INC.

Company Details

Name: KING WORLD MERCHANDISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1985 (39 years ago)
Entity Number: 1020630
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1515 Broadway, New York, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-14 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-01 Address 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-08-02 2019-08-01 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-08-02 2017-08-01 Address 7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2011-07-26 2013-08-02 Address 2401 COLORADO AVENUE, SANTA MONICA, CA, 90404, 3585, USA (Type of address: Chief Executive Officer)
2011-07-26 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-26 2013-08-02 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230814000647 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210805000795 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190801061023 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801007614 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006415 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130802006129 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110726002581 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090722002069 2009-07-22 BIENNIAL STATEMENT 2009-08-01
070712002726 2007-07-12 BIENNIAL STATEMENT 2007-08-01
050805002502 2005-08-05 BIENNIAL STATEMENT 2005-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State