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ORION HOME ENTERTAINMENT CORPORATION

Company Details

Name: ORION HOME ENTERTAINMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1986 (39 years ago) (Companies founded in February 1986)
Entity Number: 1061402
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 245 N. Beverly Drive, Beverly Hills, CA, United States, 90210
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 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: 15 Nov 2024

Sources: New York Secretary of State