| Name: | NORTHERN ENTERTAINMENT PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Date of dissolution: | 15 Jul 2011 |
| Entity Number: | 1407733 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 UNIVERSAL CITY PLAZA, 1280-6, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERARD PETRY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2010-03-26 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2007-04-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-10 | 2006-03-21 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2000-01-25 | 2004-02-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-22 | 2010-03-26 | Address | 3000 W. ALAMEDA AVE., BURBANK, CA, 91523, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2004-02-10 | Address | 30 ROCKEFELLER PLAZA, ROOM 1080E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2000-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-03-19 | 1998-01-22 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1998-01-22 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1989-12-18 | 1998-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000269 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 100326003743 | 2010-03-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 070430000253 | 2007-04-30 | CERTIFICATE OF CHANGE | 2007-04-30 |
| 060321002292 | 2006-03-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 040210002145 | 2004-02-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219002591 | 2001-12-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000125002408 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 980122002376 | 1998-01-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 980113000043 | 1998-01-13 | CERTIFICATE OF AMENDMENT | 1998-01-13 |
| 930319003223 | 1993-03-19 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
