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FREMANTLE PRODUCTIONS NORTH AMERICA, INC.

Company Details

Name: FREMANTLE PRODUCTIONS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1985 (39 years ago)
Entity Number: 1038611
County: New York
Place of Formation: Delaware
Principal Address: 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
JENNIFER MULLIN Chief Executive Officer 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505

DOS Process Agent

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

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-12-16 2023-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-13 2019-12-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-06 2023-11-07 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2017-07-28 2019-11-13 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Service of Process)
2015-12-15 2017-11-06 Address 2900 W ALAMEDA AVE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2015-12-15 2017-11-06 Address 2900 W ALAMEDA AVE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2015-12-15 2017-07-28 Address 818 WEST SEVENTH STREET, SUITE 930, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2013-11-05 2015-12-15 Address 4000 W ALAMEDA AVE, 3RD FL, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107000139 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211103003579 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191216000731 2019-12-16 CERTIFICATE OF MERGER 2019-12-16
191113060561 2019-11-13 BIENNIAL STATEMENT 2019-11-01
SR-14401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171106006570 2017-11-06 BIENNIAL STATEMENT 2017-11-01
170728000407 2017-07-28 CERTIFICATE OF MERGER 2017-07-28
151215006243 2015-12-15 BIENNIAL STATEMENT 2015-11-01
131105006342 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111104003084 2011-11-04 BIENNIAL STATEMENT 2011-11-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State