| Name: | CAD CO PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1989 (36 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1350937 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | California |
| Address: | BLOOM, DEKOM, HERGOTT & COOK, 150 SOUTH RODEO DRIVE, 3RD FL, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | 10866 WILSHIRE BLVD, 10TH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| JACOB A. BLOOM, ESQ. | DOS Process Agent | BLOOM, DEKOM, HERGOTT & COOK, 150 SOUTH RODEO DRIVE, 3RD FL, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CHARLES ROVEN | Chief Executive Officer | THE TRI-STAR BLDG, SUITE 26, 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1993-07-12 | Address | 150 SO. RODO DRIVE, 3RD FLOOR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 1990-12-03 | 1993-02-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-05-09 | 1990-12-03 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1303161 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 930712002581 | 1993-07-12 | BIENNIAL STATEMENT | 1993-05-01 |
| 930208002623 | 1993-02-08 | BIENNIAL STATEMENT | 1992-05-01 |
| 901203000074 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| C008278-4 | 1989-05-09 | APPLICATION OF AUTHORITY | 1989-05-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
