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THE SAMUEL GOLDWYN COMPANY

Company Details

Name: THE SAMUEL GOLDWYN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1991 (33 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1587005
ZIP code: 90210
County: New York
Place of Formation: Delaware
Address: 9601 WILSHIRE BOULEVARD, FOURTH FLOOR, BEVERLY HILLS, CA, United States, 90210
Principal Address: 10203 SANTA MONICA BOULEVARD, LOS ANGELES, CA, United States, 90067

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
MR. MEL ZIONTZ, ROSENFELD, MEYER AND SUSMAN DOS Process Agent 9601 WILSHIRE BOULEVARD, FOURTH FLOOR, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

Name Role Address
SAMUEL GOLDWYN, JR. Chief Executive Officer 10203 SANTA MONICA BOULEVARD, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1991-11-04 1992-12-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1228555 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
931110003146 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921223002409 1992-12-23 BIENNIAL STATEMENT 1992-11-01
911104000247 1991-11-04 APPLICATION OF AUTHORITY 1991-11-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State