Name: | PARAMOUNT IMAGES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Aug 1995 (29 years ago) |
Entity Number: | 1946019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2710 Gateway Oaks Dr., Suite 150N, Sacramento, CA, United States, 95833 |
Address ZIP Code: | |
Principal Address: | 5555 Melrose Avenue, Los Angeles CA 90038, Los Angeles, CA, United States, 90038 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2710 Gateway Oaks Dr., Suite 150N, Sacramento, CA, United States, 95833 |
Name | Role | Address |
---|---|---|
MARK BADAGLIACCA | Chief Executive Officer | 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-07 | 2023-08-07 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2009-09-03 | 2023-08-07 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2003-08-19 | 2009-09-03 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
2000-04-21 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2000-04-21 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
1999-09-17 | 2000-04-21 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1999-09-17 | 2017-08-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1997-09-04 | 2003-08-19 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
1997-09-04 | 1999-09-17 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1997-09-04 | 1999-09-17 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230807003581 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
210831000189 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
190807060284 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
170802006844 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
150803007215 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
130801006393 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
110829002533 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
090903002435 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
070821002993 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
050805002468 | 2005-08-05 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State