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PARAMOUNT PRODUCTIONS SERVICE CORPORATION

Company Details

Name: PARAMOUNT PRODUCTIONS SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1992 (33 years ago)
Entity Number: 1629461
County: New York
Place of Formation: Delaware
Address: 1515 BROADWAY, New York, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O PRENTICE HALL CORPORATION SYSTEM, INC. DOS Process Agent 1515 BROADWAY, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARK BADAGLICCA Chief Executive Officer 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2006-07-05 2024-04-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2004-04-28 2006-07-05 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2001-09-14 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-05-01 2004-04-28 Address 5555 MELROSE AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2000-05-01 2018-04-04 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-05-01 2001-09-14 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-01 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-05-07 2000-05-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
1996-05-07 2000-05-01 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240401037787 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220421001346 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200421060286 2020-04-21 BIENNIAL STATEMENT 2020-04-01
180404007312 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160411006158 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140409006757 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120413002328 2012-04-13 BIENNIAL STATEMENT 2012-04-01
100818002523 2010-08-18 BIENNIAL STATEMENT 2010-04-01
080403002804 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060705002865 2006-07-05 BIENNIAL STATEMENT 2006-04-01

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

C/O PRENTICE HALL CORPORATION SYSTEM, INC.

TOE-TO-TOE PRODUCTIONS INC. CBS COMMUNICATIONS TECHNOLOGY GROUP INC. BDH ONE, INC. CABLEVISION OF MONMOUTH, INC. CBS ADVERTISER SERVICES INC. NASSAU OPERATING ENTERPRISES, INC. DANISH ROSE, LTD. ORIGEN FINANCIAL, INC. CBS (PDI) DISTRIBUTION INC.

Related by address

1515 BROADWAY, New York, NY, United States, 10036

ATOM ENTERTAINMENT, INC. BIG SHOWS INC. COMMERCE STREET PRODUCTIONS INC. NICKELDEON PUBLISHING NOT BEFORE 10AM PRODUCTIONS INC. PARAMOUNT HOME ENTERTAINMENT INC. POP CULTURE PRODUCTIONS INC. POP TOONS INC. THE MTVI GROUP, INC.

1515 BROADWAY, NEW YORK, NY, United States, 10036

37TH FLOOR PRODUCTIONS INC. 7 KNOTS, LLC ANTIQUE AMERICAN DREAM, LLC ATOM ENTERTAINMENT, INC. AWESOMENESS INC. BET CONSUMER SERVICES, INC. BET INTERNATIONAL, INC. BET PRODUCTIONS V, INC. BET SERVICES, INC. BIG SHOWS INC.

Date of last update: 26 Oct 2024

Sources: New York Secretary of State

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