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POLYGRAM PUBLISHING, INC.

Company Details

Name: POLYGRAM PUBLISHING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1988 (36 years ago)
Entity Number: 1311714
County: New York
Place of Formation: Delaware
Principal Address: C/O CORPORATE SECRETARY, 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JODY GERSON Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2018-12-19 2019-01-28 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2011-01-21 2018-12-19 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-01-04 2014-12-04 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-01-31 2007-01-04 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-01-25 2011-01-21 Address 2440 SEPULVEDA BLVD., SUITE 100, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2001-01-25 2018-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-25 2005-01-31 Address C/O SHARON S. GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1999-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-19 2001-01-25 Address 1416 N LA BREA AVE, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-12-19 2001-01-25 Address 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221220003350 2022-12-20 BIENNIAL STATEMENT 2022-12-01
220714001426 2022-07-14 BIENNIAL STATEMENT 2020-12-01
SR-17355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006494 2018-12-19 BIENNIAL STATEMENT 2018-12-01
141204006806 2014-12-04 BIENNIAL STATEMENT 2014-12-01
110121002394 2011-01-21 BIENNIAL STATEMENT 2010-12-01
090113002580 2009-01-13 BIENNIAL STATEMENT 2008-12-01
070104002591 2007-01-04 BIENNIAL STATEMENT 2006-12-01
050131002269 2005-01-31 BIENNIAL STATEMENT 2004-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State