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12207
PANAVISION INC.

PANAVISION INC.

Company Details

Name:	PANAVISION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1990 (34 years ago)
Entity Number:	1497854
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	6101 VARIEL STREET, WOODLAND HILLS, CA, United States, 91367
Address:	80 STATE ST, ALBANY, NY, United States, 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 ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KIMBERLY A. SNYDER	Chief Executive Officer	6101 VARIEL STREET, WOODLAND HILLS, CA, United States, 91367

History

Start date	End date	Type	Value
2013-02-11	2018-12-03	Address	6101 VARIEL STREET, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-12-07	2013-02-11	Address	6101 VARIEL STREET, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-12-07	2013-02-11	Address	6101 VARIEL STREET, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2012-07-26	2012-12-07	Address	6219 DE SOTO AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2012-07-26	2012-12-07	Address	6219 DE SOTO AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2005-01-19	2012-07-26	Address	6219 DE SOTO AVE, WOODLAND HILLS, CA, 91367, 2602, USA (Type of address: Chief Executive Officer)
2001-01-10	2005-01-19	Address	6219 DE SOTO AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2001-01-10	2020-12-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-10	2012-07-26	Address	6219 DE SOTO AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
1999-06-09	2001-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-20	2001-01-10	Address	6219 DE SOTO AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
1997-06-20	2001-01-10	Address	140 EAST 45TH ST., 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-20	1999-06-09	Address	6219 DE SOTO AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
1993-03-24	1997-06-20	Address	140 EAST 45TH STREET, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-24	1997-06-20	Address	466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-12-27	1997-06-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-27	1999-06-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221206003073	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201202061672	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181203007440	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007394	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141211006281	2014-12-11	BIENNIAL STATEMENT	2014-12-01
130211002289	2013-02-11	BIENNIAL STATEMENT	2012-12-01
121207006135	2012-12-07	BIENNIAL STATEMENT	2012-12-01
120726002101	2012-07-26	BIENNIAL STATEMENT	2010-12-01
081231002623	2008-12-31	BIENNIAL STATEMENT	2008-12-01
061206002777	2006-12-06	BIENNIAL STATEMENT	2006-12-01
050119002238	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021213002626	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010110002444	2001-01-10	BIENNIAL STATEMENT	2000-12-01
990609000709	1999-06-09	CERTIFICATE OF CHANGE	1999-06-09
981229002376	1998-12-29	BIENNIAL STATEMENT	1998-12-01
970620002088	1997-06-20	BIENNIAL STATEMENT	1996-12-01
970130000335	1997-01-30	CERTIFICATE OF AMENDMENT	1997-01-30
940127002323	1994-01-27	BIENNIAL STATEMENT	1993-12-01
930324002564	1993-03-24	BIENNIAL STATEMENT	1992-12-01
901227000286	1990-12-27	APPLICATION OF AUTHORITY	1990-12-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

PANAVISION INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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