ROSEWOOD FILMS, INC.

Company Details

Name:	ROSEWOOD FILMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jul 1995 (29 years ago)
Entity Number:	1938980
County:	Albany
Date of dissolution:	20 Nov 2002
Place of Formation:	California
Address:	LITIGATION DEPARTMENT, 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232
Address ZIP Code:
Principal Address:	10202 W WASHINGTON BLVD, SONY PICTURES PLAZA #1132, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
AMY PASCAL	Chief Executive Officer	10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

Name	Role	Address
C/O SONY PICTURES ENTERTAINMENT INC., ATTENTION:	DOS Process Agent	LITIGATION DEPARTMENT, 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232

History

Start date	End date	Type	Value
1997-07-24	1999-07-30	Address	10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
1997-04-28	2002-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2002-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-07-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021120000958	2002-11-20	SURRENDER OF AUTHORITY	2002-11-20
010808002371	2001-08-08	BIENNIAL STATEMENT	2001-07-01
990730002200	1999-07-30	BIENNIAL STATEMENT	1999-07-01
970724002138	1997-07-24	BIENNIAL STATEMENT	1997-07-01
970428000245	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950714000003	1995-07-14	APPLICATION OF AUTHORITY	1995-07-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State