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GREAT SPOT FILMS, LTD.

Company Details

Name: GREAT SPOT FILMS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1992 (33 years ago)
Entity Number: 1635250
County: New York
Date of dissolution: 04 Nov 2010
Place of Formation: Delaware
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN GRUDZINA Chief Executive Officer 777 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-05-17 2008-06-16 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-19 2010-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2010-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-11 2002-05-17 Address 777 THIRD AVE, ATTN: CORP TAX DEPT, NEW YORK, NY, 10017, 1344, USA (Type of address: Principal Executive Office)
1996-06-04 1998-05-11 Address 777 THIRD AVE, ATTN CORP TAX DEPT, NEW YORK, NY, 10017, 1344, USA (Type of address: Principal Executive Office)
1996-06-04 2002-05-17 Address 777 THIRD AVE, NEW YORK, NY, 10017, 1344, USA (Type of address: Chief Executive Officer)
1993-07-12 1996-06-04 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-07-12 1996-06-04 Address 777 THIRD AVENUE, ATTN: I. MEISELES, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-05-08 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-05-08 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101104000792 2010-11-04 SURRENDER OF AUTHORITY 2010-11-04
080616002300 2008-06-16 BIENNIAL STATEMENT 2008-05-01
060519003311 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040708002234 2004-07-08 BIENNIAL STATEMENT 2004-05-01
020517002124 2002-05-17 BIENNIAL STATEMENT 2002-05-01
000524002294 2000-05-24 BIENNIAL STATEMENT 2000-05-01
991019001113 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980511002358 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960604002491 1996-06-04 BIENNIAL STATEMENT 1996-05-01
930712002131 1993-07-12 BIENNIAL STATEMENT 1993-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State