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RKO/PAVILION

Company Details

Name: RKO/PAVILION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1990 (35 years ago)
Entity Number: 1438407
ZIP code: 90067
County: New York
Place of Formation: Delaware
Foreign Legal Name: RKO PICTURES, INC.
Fictitious Name: RKO/PAVILION
Address: 1875 CENTURY PARK E, 2140, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
THEODORE R HARTLEY Chief Executive Officer 3 E 54TH ST, 12TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1875 CENTURY PARK E, 2140, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1996-05-01 2004-05-04 Address 1875 CENTURY PARK EAST, 2140, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1996-05-01 2004-05-04 Address 1875 CENTURY PARK EAST, #2140, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1993-01-12 2004-05-04 Address 551 MADISON AVE 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-12 1996-05-01 Address 1801 AVENUE OF THE STARS, SUITE 448, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1993-01-12 1996-05-01 Address 1801 AVENUE OF THE STARS, SUITE 448, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1990-04-10 1993-01-12 Address MAI ARNOLD; STE 448, 1801 AVE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040504002289 2004-05-04 BIENNIAL STATEMENT 2004-04-01
000531003163 2000-05-31 BIENNIAL STATEMENT 2000-04-01
980511002177 1998-05-11 BIENNIAL STATEMENT 1998-04-01
960501002048 1996-05-01 BIENNIAL STATEMENT 1996-04-01
931118002066 1993-11-18 BIENNIAL STATEMENT 1993-04-01
930112002918 1993-01-12 BIENNIAL STATEMENT 1992-04-01
C128600-4 1990-04-10 APPLICATION OF AUTHORITY 1990-04-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State