| Name: | THE FAMILY BUSINESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1988 (36 years ago) |
| Entity Number: | 1291560 |
| County: | New York |
| Date of dissolution: | 06 Dec 1996 |
| Place of Formation: | New York |
| Principal Address: | 10202 WEST WASHINGTON BLVD., SONY PICTURES PLAZA, #1132, CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: | |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 5000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MARC PLATT | Chief Executive Officer | 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 1994-09-26 | Address | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1994-09-26 | Address | 10202 WEST WASHINGTON BLVD, SONY PICTURES PLAZA #1122, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-09-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-14 | 1990-09-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-14 | 1990-09-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-09-14 | 1989-12-14 | Address | 1875 CENTURY PARK EAST, 7TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961206000497 | 1996-12-06 | CERTIFICATE OF DISSOLUTION | 1996-12-06 |
| 950313001448 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940926002037 | 1994-09-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 940721000044 | 1994-07-21 | CERTIFICATE OF AMENDMENT | 1994-07-21 |
| 930714002044 | 1993-07-14 | BIENNIAL STATEMENT | 1992-09-01 |
| 900904000440 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| C086217-2 | 1989-12-14 | CERTIFICATE OF AMENDMENT | 1989-12-14 |
| B695619-3 | 1988-10-14 | CERTIFICATE OF AMENDMENT | 1988-10-14 |
| B684293-3 | 1988-09-14 | CERTIFICATE OF INCORPORATION | 1988-09-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
