| Name: | RKO PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1956 (69 years ago) |
| Entity Number: | 106512 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RKO PICTURES, 1875 CENTURY PARK EAST, #2140, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1875 CENTURY PARK EAST, SUITE 2140, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| TED HARTLEY | Chief Executive Officer | 1875 CENTURY PARK EAST, SUITE 2140, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| TED HARTLEY | DOS Process Agent | C/O RKO PICTURES, 1875 CENTURY PARK EAST, #2140, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-12 | 2008-06-23 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-23 | 1998-05-12 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-04-23 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-11-21 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-04-16 | 1980-11-21 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1956-07-02 | 1984-11-30 | Name | RKO PICTURES, INC. |
| 1956-07-02 | 1956-07-02 | Name | RKO PICTURES ENTERPRISES, INC. |
| 1956-05-07 | 1956-07-02 | Name | RKO ENTERPRISES, INC. |
| 1956-05-07 | 1971-04-16 | Address | 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100609002652 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080623002076 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 020517002289 | 2002-05-17 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002098 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980512002784 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002016 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| B487695-2 | 1987-04-23 | CERTIFICATE OF AMENDMENT | 1987-04-23 |
| B338425-2 | 1986-03-26 | ASSUMED NAME CORP INITIAL FILING | 1986-03-26 |
| B166640-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A717074-2 | 1980-11-21 | CERTIFICATE OF AMENDMENT | 1980-11-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
