| Name: | HOLLYWOOD PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1988 (36 years ago) |
| Entity Number: | 1289029 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK J. MARCUCCI | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-09 | 2000-09-28 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1998-09-09 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-06-06 | 1997-03-31 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-03-31 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-03-03 | 1994-09-14 | Name | LEHMAN HOLLYWOOD PARTNERS INC. |
| 1993-07-26 | 1996-09-16 | Address | CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET 31ST FL, NEW YORK, NY, 10013, 2391, USA (Type of address: Principal Executive Office) |
| 1993-07-26 | 1996-09-16 | Address | CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET 31ST FL, NEW YORK, NY, 10013, 2391, USA (Type of address: Chief Executive Officer) |
| 1988-09-01 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-01 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-01 | 1994-03-03 | Name | SHEARSON HOLLYWOOD PARTNERS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000329 | 2002-01-15 | CERTIFICATE OF TERMINATION | 2002-01-15 |
| 000928002370 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909002591 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 970331000366 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960916002367 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 960606000240 | 1996-06-06 | CERTIFICATE OF CHANGE | 1996-06-06 |
| 940914000137 | 1994-09-14 | CERTIFICATE OF AMENDMENT | 1994-09-14 |
| 940303000393 | 1994-03-03 | CERTIFICATE OF AMENDMENT | 1994-03-03 |
| 930930002714 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930726002018 | 1993-07-26 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
