NORTHGATE PRODUCTIONS, INC.

Company Details

Name:	NORTHGATE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1990 (34 years ago)
Entity Number:	1473963
County:	New York
Date of dissolution:	31 Dec 2013
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:

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
BOB LEMCHEN	Chief Executive Officer	10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

Agent

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

History

Start date	End date	Type	Value
2009-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-27	2012-12-07	Address	10201 W PICO BLVD, ATTN TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2004-11-04	2009-12-11	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2004-11-04	2006-09-27	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2000-09-15	2004-11-04	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2000-09-15	2004-11-04	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2000-09-15	2004-11-04	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2000-04-07	2000-09-15	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2000-04-07	2000-09-15	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2000-04-07	2000-09-15	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
1994-06-29	2000-04-07	Address	10201 W. PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1993-06-25	2000-04-07	Address	P.O. BOX 900, ATTN: TAX DEPT, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1993-06-25	1994-06-29	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1993-06-25	2000-04-07	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1990-09-11	1993-06-25	Address	P.O. BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1990-09-11	2009-12-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-18557	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18558	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131231000482	2013-12-31	CERTIFICATE OF TERMINATION	2013-12-31
121207002257	2012-12-07	BIENNIAL STATEMENT	2012-09-01
101105002044	2010-11-05	BIENNIAL STATEMENT	2010-09-01
091211000814	2009-12-11	CERTIFICATE OF CHANGE	2009-12-11
080917002052	2008-09-17	BIENNIAL STATEMENT	2008-09-01
060927002139	2006-09-27	BIENNIAL STATEMENT	2006-09-01
041104002935	2004-11-04	BIENNIAL STATEMENT	2004-09-01
021009002064	2002-10-09	BIENNIAL STATEMENT	2002-09-01
000915002239	2000-09-15	BIENNIAL STATEMENT	2000-09-01
000407002497	2000-04-07	BIENNIAL STATEMENT	1998-09-01
940629002183	1994-06-29	BIENNIAL STATEMENT	1993-09-01
930625002463	1993-06-25	BIENNIAL STATEMENT	1992-09-01
900911000088	1990-09-11	APPLICATION OF AUTHORITY	1990-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State