Menu
Search icon

NEW LINE DISTRIBUTION, INC.

Company Details

Name: NEW LINE DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916719
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

DOS Process Agent

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

Chief Executive Officer

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

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)
2019-04-10 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
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)
2017-04-03 2019-04-10 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2011-03-16 2019-04-10 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2010-06-03 2011-03-16 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2010-06-03 2017-04-03 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2007-05-04 2010-06-03 Address C/O NEW LINE CINEMA CORP, 116 N ROBERTSON BLVD / 2ND FL, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230623000760 2023-06-23 BIENNIAL STATEMENT 2023-04-01
210429060083 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060572 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-22774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22773 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006495 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006754 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130402006214 2013-04-02 BIENNIAL STATEMENT 2013-04-01
110316002152 2011-03-16 BIENNIAL STATEMENT 2011-04-01
100603002810 2010-06-03 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. NEW LINE PRODUCTIONS, INC. CNN PRODUCTIONS, INC. NEW LINE THEATRICALS, INC. TIME WARNER REALTY INC. HBO HOME ENTERTAINMENT, 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 INTERNATIONAL RELEASING, INC. NEW LINE PRODUCTIONS, 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

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com