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INTERNATIONAL FAMILY ENTERTAINMENT, INC.

Company Details

Name: INTERNATIONAL FAMILY ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1992 (33 years ago)
Entity Number: 1632967
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TARA DUNCAN Chief Executive Officer 3800 W ALAMEDA AVE, BURBANK, CA, United States, 91505

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 3800 W ALAMEDA AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 3800 W ALAMEDA AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2018-04-26 2020-04-20 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-23 2018-04-26 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2008-05-05 2012-04-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-05-16 2008-05-05 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-09-09 2013-12-24 Address 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2002-09-09 2013-12-24 Address 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000068 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000800 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060504 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180426006178 2018-04-26 BIENNIAL STATEMENT 2018-04-01
160426006057 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140425006286 2014-04-25 BIENNIAL STATEMENT 2014-04-01
131224000578 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
120423002859 2012-04-23 BIENNIAL STATEMENT 2012-04-01
100409003405 2010-04-09 BIENNIAL STATEMENT 2010-04-01
080505002844 2008-05-05 BIENNIAL STATEMENT 2008-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State