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RYSHER ENTERTAINMENT, INC.

Company Details

Name: RYSHER ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1991 (34 years ago)
Date of dissolution: 22 Dec 2005
Entity Number: 1550814
ZIP code: 30328
County: New York
Place of Formation: Delaware
Address: ATTN: BETSY VANCURA, 6205 PEACHTREE RD M/S CP-12, ATLANTA, GA, United States, 30328
Principal Address: 1400 LAKE HEAN DR, ATLANTA, GA, United States, 30319

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY HELFET Chief Executive Officer 2401 COLORADO AVE, STE 200, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: BETSY VANCURA, 6205 PEACHTREE RD M/S CP-12, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
1999-06-08 2005-12-22 Address 1400 LAKE HEAN DR, ATLANTA, GA, 30319, USA (Type of address: Service of Process)
1999-02-22 2005-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-02-22 1999-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-09 1999-06-08 Address 2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1997-06-09 1999-06-08 Address 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
1993-07-08 1997-06-09 Address 1400 LAKE HEARN DRIVE, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
1993-01-25 1997-06-09 Address 1400 LAKE HEARN DRIVE, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
1993-01-25 1993-07-08 Address 1400 LAKE HEARN DRIVE, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
1993-01-25 1999-02-22 Address 1400 LAKE HEARN DRIVE, ATLANTA, GA, 30319, USA (Type of address: Service of Process)
1991-05-28 1993-01-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051222001114 2005-12-22 SURRENDER OF AUTHORITY 2005-12-22
990608002733 1999-06-08 BIENNIAL STATEMENT 1999-05-01
990222000070 1999-02-22 CERTIFICATE OF CHANGE 1999-02-22
970609002224 1997-06-09 BIENNIAL STATEMENT 1997-05-01
940225000014 1994-02-25 CERTIFICATE OF AMENDMENT 1994-02-25
930708002161 1993-07-08 BIENNIAL STATEMENT 1993-05-01
930125002902 1993-01-25 BIENNIAL STATEMENT 1992-05-01
910528000262 1991-05-28 APPLICATION OF AUTHORITY 1991-05-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State