| Name: | PG FILMED ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1992 (33 years ago) |
| Entity Number: | 1612974 |
| County: | New York |
| Date of dissolution: | 15 Jul 2011 |
| Place of Formation: | Delaware |
| Principal Address: | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDREW KARPEN | Chief Executive Officer | 65 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-15 | 2006-02-01 | Address | ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2008-02-08 | Address | 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2004-03-15 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-24 | 2004-03-15 | Address | 9333 WILSHIRE BLVD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 2004-05-20 | Name | POLYGRAM FILMED ENTERTAINMENT, INC. |
| 1993-03-19 | 2002-09-17 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-19 | 1998-02-24 | Address | 335 NORTH MAPLE DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1998-02-24 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-02-13 | 1993-03-19 | Address | TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1992-02-13 | 1997-03-18 | Name | POLYGRAM FILMED ENTERTAINMENT DISTRIBUTION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000301 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 100330002115 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002545 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060201003223 | 2006-02-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040520000127 | 2004-05-20 | CERTIFICATE OF AMENDMENT | 2004-05-20 |
| 040315003179 | 2004-03-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 020917000776 | 2002-09-17 | CERTIFICATE OF CHANGE | 2002-09-17 |
| 980224002470 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970318000609 | 1997-03-18 | CERTIFICATE OF AMENDMENT | 1997-03-18 |
| 940301002576 | 1994-03-01 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
