5800 SUNSET PRODUCTIONS INC.

Company Details

Name:	5800 SUNSET PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1992 (32 years ago)
Entity Number:	1670273
County:	New York
Date of dissolution:	10 Dec 2012
Place of Formation:	Delaware
Principal Address:	C/O TRIBUNE ENTERTAINMENT, 5800 SUNSET BLVD, LOS ANGELES, CA, United States, 90028
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

History

Start date	End date	Type	Value
2010-10-06	2012-10-19	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2008-09-25	2010-10-06	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2007-01-05	2008-09-25	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2000-11-09	2007-01-05	Address	5800 SUNSET BLVD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1999-11-10	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-29	2000-11-09	Address	5800 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-10-23	1998-12-29	Address	435 N. MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1993-10-28	1996-10-23	Address	C/O CBS, 524 WEST 57TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-10-28	1996-10-23	Address	524 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-10-02	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-02	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121210000064	2012-12-10	CERTIFICATE OF TERMINATION	2012-12-10
121019006136	2012-10-19	BIENNIAL STATEMENT	2012-10-01
101006002611	2010-10-06	BIENNIAL STATEMENT	2010-10-01
080925002938	2008-09-25	BIENNIAL STATEMENT	2008-10-01
070105002963	2007-01-05	BIENNIAL STATEMENT	2006-10-01
041025002435	2004-10-25	BIENNIAL STATEMENT	2004-10-01
021002002757	2002-10-02	BIENNIAL STATEMENT	2002-10-01
010330000068	2001-03-30	CERTIFICATE OF CHANGE	2001-03-30
001109002648	2000-11-09	BIENNIAL STATEMENT	2000-10-01
991110000861	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
981229002792	1998-12-29	BIENNIAL STATEMENT	1998-10-01
961023002362	1996-10-23	BIENNIAL STATEMENT	1996-10-01
960812000367	1996-08-12	CERTIFICATE OF AMENDMENT	1996-08-12
931028002385	1993-10-28	BIENNIAL STATEMENT	1993-10-01
921002000156	1992-10-02	APPLICATION OF AUTHORITY	1992-10-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State