435 PRODUCTION COMPANY

Company Details

Name:	435 PRODUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1992 (32 years ago)
Entity Number:	1670073
County:	New York
Date of dissolution:	10 Dec 2012
Place of Formation:	Delaware
Principal Address:	435 N MICHIGAN AVE, 6TH FL, CHICAGO, IL, United States, 60611
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NILS LARSEN	Chief Executive Officer	435 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611

History

Start date	End date	Type	Value
2010-10-06	2012-10-19	Address	435 N MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2007-01-05	2010-10-06	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2000-11-03	2007-01-05	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1999-10-13	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-01	2000-11-03	Address	5842 SUNSET BLVD TECH CTR BLDG, 3RD FL, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-10-23	1996-11-01	Address	435 NORTH MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1993-10-29	2000-11-03	Address	% HOLLYWOOD CENTER STUDIOS, 5842 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Principal Executive Office)
1993-10-29	1996-10-23	Address	% HOLLYWOOD CENTER STUDIOS, 5842 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1992-10-01	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-01	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121210000049	2012-12-10	CERTIFICATE OF TERMINATION	2012-12-10
121019006084	2012-10-19	BIENNIAL STATEMENT	2012-10-01
101006002612	2010-10-06	BIENNIAL STATEMENT	2010-10-01
070105002955	2007-01-05	BIENNIAL STATEMENT	2006-10-01
041025002436	2004-10-25	BIENNIAL STATEMENT	2004-10-01
021202002348	2002-12-02	BIENNIAL STATEMENT	2002-10-01
010330000066	2001-03-30	CERTIFICATE OF CHANGE	2001-03-30
001103002198	2000-11-03	BIENNIAL STATEMENT	2000-10-01
991013001037	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
961101002142	1996-11-01	BIENNIAL STATEMENT	1996-10-01
961023002361	1996-10-23	BIENNIAL STATEMENT	1996-10-01
931029002244	1993-10-29	BIENNIAL STATEMENT	1993-10-01
921001000339	1992-10-01	APPLICATION OF AUTHORITY	1992-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State