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ONC, INC.

Company Details

Name: ONC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1990 (34 years ago)
Entity Number: 1478180
County: New York
Date of dissolution: 12 Dec 2000
Place of Formation: California
Address: ATTN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232
Address ZIP Code:
Principal Address: 10202 W WASHINGTON BLVD, SPP 1132, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O SONY PICTURES ENTERTAINMENT INC. DOS Process Agent ATTN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232

Chief Executive Officer

Name Role Address
KENNETH LEMBERGER Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
1997-04-07 2000-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2000-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-02-13 1998-10-08 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1995-03-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-08 1996-02-13 Address 10202 WEST WASHINGTON BLVD., SONY PICTURES PLAZA #1122, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
1993-07-08 1996-02-13 Address 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1990-09-28 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-09-28 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001212000513 2000-12-12 SURRENDER OF AUTHORITY 2000-12-12
000912002103 2000-09-12 BIENNIAL STATEMENT 2000-09-01
981008002634 1998-10-08 BIENNIAL STATEMENT 1998-09-01
970407000380 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960917002299 1996-09-17 BIENNIAL STATEMENT 1996-09-01
960213002173 1996-02-13 BIENNIAL STATEMENT 1993-09-01
950314000771 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
930708002486 1993-07-08 BIENNIAL STATEMENT 1992-09-01
900928000237 1990-09-28 APPLICATION OF AUTHORITY 1990-09-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State