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BUENA VISTA MAGAZINES, INC.

Company Details

Name: BUENA VISTA MAGAZINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1990 (34 years ago)
Entity Number: 1485371
County: New York
Place of Formation: California
Principal Address: 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
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
TASIA FILIPPATOS Chief Executive Officer 3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 1101 FLOWER STREE, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-09 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2018-10-15 2020-10-02 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2014-10-01 2018-10-15 Address 500 SOUTH BURNA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-26 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-26 2024-10-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-11 2014-10-01 Address 500 SOUTH BURNA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-11-06 2012-10-11 Address 500 SOUTH BURNA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241009003529 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221031000434 2022-10-31 BIENNIAL STATEMENT 2022-10-01
201002060528 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181015006107 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161003008344 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006959 2014-10-01 BIENNIAL STATEMENT 2014-10-01
131226000174 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
121011006531 2012-10-11 BIENNIAL STATEMENT 2012-10-01
101014003144 2010-10-14 BIENNIAL STATEMENT 2010-10-01
081014002189 2008-10-14 BIENNIAL STATEMENT 2008-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State