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DICK CLARK FILM GROUP, INC.

DICK CLARK FILM GROUP, INC.

Company Details

Name:	DICK CLARK FILM GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1995 (29 years ago)
Entity Number:	1928896
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	100 N. CRESCENT DR., BEVERLY HILLS, CA, United States, 90210
Address:	28 LIBERTY ST., LA, CA, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., LA, CA, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
TODD BOEHLY	Chief Executive Officer	100 N. CRESCENT DR., BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2023-06-13	2023-06-13	Address	100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-06-14	2023-06-13	Address	100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2020-05-28	2021-06-14	Address	100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-04	2020-05-28	Address	2900 OLYMPIC BLVD, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2013-06-04	2020-05-28	Address	2900 OLYMPIC BLVD, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2011-06-21	2015-06-04	Address	2900 OLYMPIC BLVD, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2009-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-15	2011-06-21	Address	2900 OLYMPIC BLVD, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2009-05-15	2013-06-04	Address	2900 OLYMPIC BLVD, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-07-03	2009-10-13	Address	405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1997-10-22	2009-05-15	Address	3003 WEST OLIVE AVENUE, BURBANK, CA, 91505, 4590, USA (Type of address: Chief Executive Officer)
1997-10-22	2009-05-15	Address	3003 WEST OLIVE AVENUE, BURBANK, CA, 91505, 4590, USA (Type of address: Principal Executive Office)
1997-10-22	2001-07-03	Address	ATTN: MARTIN E. WEISBERG, ESQ., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-06-08	1997-10-22	Address	WEISBERG, ESQ., 1211 AVE. OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230613001748	2023-06-13	BIENNIAL STATEMENT	2023-06-01
210614060718	2021-06-14	BIENNIAL STATEMENT	2021-06-01
200528060177	2020-05-28	BIENNIAL STATEMENT	2019-06-01
SR-22915	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22914	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601006760	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150604006659	2015-06-04	BIENNIAL STATEMENT	2015-06-01
130604006309	2013-06-04	BIENNIAL STATEMENT	2013-06-01
110621002604	2011-06-21	BIENNIAL STATEMENT	2011-06-01
091013000004	2009-10-13	CERTIFICATE OF CHANGE	2009-10-13
090515002624	2009-05-15	BIENNIAL STATEMENT	2009-06-01
030602002179	2003-06-02	BIENNIAL STATEMENT	2003-06-01
010703002502	2001-07-03	BIENNIAL STATEMENT	2001-06-01
990709002358	1999-07-09	BIENNIAL STATEMENT	1999-06-01
971022002380	1997-10-22	BIENNIAL STATEMENT	1997-06-01
950608000047	1995-06-08	APPLICATION OF AUTHORITY	1995-06-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State