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PRIME TIME MEDIA, INC.

Company Details

Name: PRIME TIME MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1990 (35 years ago)
Entity Number: 1423711
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-05-01 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-05-01 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2019-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01 2020-02-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2012-04-04 2018-02-01 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2010-05-04 2012-04-04 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206001218 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220215000424 2022-02-15 BIENNIAL STATEMENT 2022-02-15
200203062694 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190501000390 2019-05-01 CERTIFICATE OF CHANGE 2019-05-01
SR-18229 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006898 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160301002033 2016-03-01 BIENNIAL STATEMENT 2016-02-01
140523002357 2014-05-23 BIENNIAL STATEMENT 2014-02-01
120404002070 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100504002023 2010-05-04 BIENNIAL STATEMENT 2010-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State