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ORION HOME ENTERTAINMENT CORPORATION

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Details

Entity Number 1061402

Status Active

NameORION HOME ENTERTAINMENT CORPORATION

CountyNew York

Date of registration 28 Feb 1986 (39 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 245 N. Beverly Drive, Beverly Hills, CA, United States, 90210

Principal Address ZIP code

Address 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Address ZIP code 10011

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

ORION HOME ENTERTAINMENT CORPORATION

DOS Process Agent

111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address

VACANT

Chief Executive Officer

245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value

2024-03-27

2024-03-27

Address

245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)

2020-02-05

2024-03-27

Address

245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)

2019-01-28

2024-03-27

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2018-02-01

2024-03-27

Address

111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2014-02-03

2020-02-05

Address

245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)

2012-02-02

2014-02-03

Address

10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)

2012-02-02

2014-02-03

Address

10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)

2010-02-12

2012-02-02

Address

10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)

2006-03-07

2010-02-12

Address

10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

2004-03-18

2012-02-02

Address

10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date

240327000604

2024-03-27

BIENNIAL STATEMENT

2024-03-27

220201000883

2022-02-01

BIENNIAL STATEMENT

2022-02-01

200205060679

2020-02-05

BIENNIAL STATEMENT

2020-02-01

SR-14807

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

180201006999

2018-02-01

BIENNIAL STATEMENT

2018-02-01

160201006883

2016-02-01

BIENNIAL STATEMENT

2016-02-01

140203006463

2014-02-03

BIENNIAL STATEMENT

2014-02-01

120202006009

2012-02-02

BIENNIAL STATEMENT

2012-02-01

100212002182

2010-02-12

BIENNIAL STATEMENT

2010-02-01

080228003159

2008-02-28

BIENNIAL STATEMENT

2008-02-01

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts