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FREMANTLE LICENSING, INC.

Company Details

Name: FREMANTLE LICENSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1994 (30 years ago)
Entity Number: 1841010
County: New York
Date of dissolution: 29 Dec 2021
Place of Formation: Delaware
Principal Address: 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
FREMANTLE LICENSING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JENNIFER MULLIN Chief Executive Officer 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2020-08-27 2021-12-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-27 2021-12-30 Address 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-27 Address 818 W. 7TH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2017-08-01 2020-08-27 Address 28 EAST 28TH ST, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-09-18 2017-08-01 Address 2900 W ALAMEDA AVE., SUITE 800, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2014-09-18 2017-08-01 Address 2900 W ALAMEDA AVE., SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2012-08-08 2018-08-01 Address 818 W. 7TH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2012-08-08 2014-09-18 Address 4000 W ALAMEDA AVENUE / 3RD FL, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2010-09-29 2012-08-08 Address 4000 W ALAMEDA AVENUE / 3RD FL, BURBANKK, CA, 91505, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211230000657 2021-12-29 CERTIFICATE OF TERMINATION 2021-12-29
200827060370 2020-08-27 BIENNIAL STATEMENT 2020-08-01
SR-21961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007393 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170801007710 2017-08-01 BIENNIAL STATEMENT 2016-08-01
140918006695 2014-09-18 BIENNIAL STATEMENT 2014-08-01
120808006661 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100929002072 2010-09-29 BIENNIAL STATEMENT 2010-08-01
080903002751 2008-09-03 BIENNIAL STATEMENT 2008-08-01
041004002274 2004-10-04 BIENNIAL STATEMENT 2004-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State