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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN GENERAL COUNSEL, 300 ROSE AVENUE, VENICE, CA, United States, 90291 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
SCOTT ROSS | Chief Executive Officer | 300 ROSE AVE, VENICE, CA, United States, 90291 |
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) |
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