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POLYGRAM FILMED ENTERTAINMENT PRODUCTIONS, INC.

Company Details

Name: POLYGRAM FILMED ENTERTAINMENT PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1992 (33 years ago)
Date of dissolution: 05 Aug 1996
Entity Number: 1612979
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 825 8TH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
POLYGRAM TAX DEPARTMENT DOS Process Agent 825 8TH AVENUE, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAN COOK Chief Executive Officer 825 8TH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1992-02-13 1993-04-05 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960805000318 1996-08-05 CERTIFICATE OF TERMINATION 1996-08-05
940301002580 1994-03-01 BIENNIAL STATEMENT 1994-02-01
930405003007 1993-04-05 BIENNIAL STATEMENT 1993-02-01
920213000363 1992-02-13 APPLICATION OF AUTHORITY 1992-02-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State