| Name: | AVALON PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1987 (37 years ago) |
| Entity Number: | 1196796 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O BET, 1235 W. STREET, NE, WASHINGTON, DC, United States, 20018 |
| Principal Address ZIP Code: | |
| Address: | 13TH FLOOR, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT L. JOHNSON | Chief Executive Officer | 1235 W. STREET NE, WASHINGTON, DC, United States, 20018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13TH FLOOR, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2019-01-28 | Address | 13TH FLOOR, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-23 | 2002-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-11-29 | 2002-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-11-29 | 2002-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1991-02-07 | 1992-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1989-05-12 | 1991-02-07 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1987-08-24 | 2000-11-29 | Address | 831 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021104000230 | 2002-11-04 | CERTIFICATE OF CHANGE | 2002-11-04 |
| 020723002719 | 2002-07-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 001129000192 | 2000-11-29 | CERTIFICATE OF CHANGE | 2000-11-29 |
| 920128000504 | 1992-01-28 | CERTIFICATE OF AMENDMENT | 1992-01-28 |
| 910207000104 | 1991-02-07 | CERTIFICATE OF AMENDMENT | 1991-02-07 |
| C009992-3 | 1989-05-12 | CERTIFICATE OF AMENDMENT | 1989-05-12 |
| B624919-2 | 1988-04-07 | CERTIFICATE OF AMENDMENT | 1988-04-07 |
| B536813-5 | 1987-08-24 | CERTIFICATE OF INCORPORATION | 1987-08-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
