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NEW LINE PRODUCTIONS, INC.

Company Details

Name: NEW LINE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916715
County: New York
Place of Formation: California
Principal Address: 4000 WARNER BLVD., BURBANK, CA, United States, 91522
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD., BURBANK, CA, United States, 91522

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-01 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2013-04-02 2015-04-01 Address 116 N. ROBERTSON BLVD., LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2013-04-02 2019-04-10 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2011-03-18 2013-04-02 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2011-03-18 2013-04-02 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2009-04-16 2011-03-18 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230623000799 2023-06-23 BIENNIAL STATEMENT 2023-04-01
210429060091 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060579 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-22772 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22771 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006500 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006749 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130402006211 2013-04-02 BIENNIAL STATEMENT 2013-04-01
110318002054 2011-03-18 BIENNIAL STATEMENT 2011-04-01
090416002911 2009-04-16 BIENNIAL STATEMENT 2009-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TODD FRANCIS DAVIS

BLUE RIBBON CONTENT INC. E. C. PUBLICATIONS, INC. WCI THEATER INC. W CINEMAS INC. TURNER HOME ENTERTAINMENT, INC. CNN PRODUCTIONS, INC. NEW LINE THEATRICALS, INC. TIME WARNER REALTY INC. HBO HOME ENTERTAINMENT, INC. TIME WARNER SERVICES INC.

Related by address

4000 WARNER BLVD., BURBANK, CA, United States, 91522

ADOBE PICTURES, INC. BONANZA PRODUCTIONS INC. BROKEN FOOT (NY) PRODUCTIONS CASTLE ROCK PICTURES, INC. FLIXSTER, INC. KIKI TREE PICTURES INC. NEW LINE CINEMA PICTUREHOUSE HOLDINGS, INC. NEW LINE DISTRIBUTION, INC. NEW LINE INTERNATIONAL RELEASING, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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