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DIGITAL DOMAIN OF CALIFORNIA

Company Details

Name: DIGITAL DOMAIN OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1993 (32 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 1730586
ZIP code: 90291
County: New York
Place of Formation: Delaware
Foreign Legal Name: DIGITAL DOMAIN, INC.
Fictitious Name: DIGITAL DOMAIN OF CALIFORNIA
Address: ATTN GENERAL COUNSEL, 300 ROSE AVENUE, VENICE, CA, United States, 90291
Principal Address: 300 ROSE AVE, VENICE, CA, United States, 90291

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN GENERAL COUNSEL, 300 ROSE AVENUE, VENICE, CA, United States, 90291

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT ROSS Chief Executive Officer 300 ROSE AVE, VENICE, CA, United States, 90291

History

Start date End date Type Value
1999-09-24 2003-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2003-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-13 1999-06-08 Address 300 ROSE AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
1997-06-13 1999-06-08 Address 300 ROSE AVE, VENICE, CA, 90291, USA (Type of address: Principal Executive Office)
1993-05-28 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-28 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031231000377 2003-12-31 SURRENDER OF AUTHORITY 2003-12-31
030508002270 2003-05-08 BIENNIAL STATEMENT 2003-05-01
010518002724 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990924000124 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990608002135 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970613002286 1997-06-13 BIENNIAL STATEMENT 1997-05-01
930528000214 1993-05-28 APPLICATION OF AUTHORITY 1993-05-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State