| Name: | XMAS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1993 (31 years ago) |
| Entity Number: | 1780730 |
| County: | New York |
| Date of dissolution: | 29 Jan 1998 |
| Place of Formation: | California |
| Address: | ATN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232 |
| Address ZIP Code: | |
| Principal Address: | 10202 W WASHINGTON BLVD, SPP #1132, CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PLATT | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O SONY PICTURES ENTERTAINMENT INC. | DOS Process Agent | ATN: LITIGATION DEPARTMENT, 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-25 | 1998-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-25 | 1998-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-12-17 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-12-17 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980129000057 | 1998-01-29 | SURRENDER OF AUTHORITY | 1998-01-29 |
| 970325000775 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 960131002439 | 1996-01-31 | BIENNIAL STATEMENT | 1995-12-01 |
| 950414000729 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 931217000367 | 1993-12-17 | APPLICATION OF AUTHORITY | 1993-12-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
