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LIONS GATE FILMS INC.

Company Details

Name: LIONS GATE FILMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1998 (26 years ago)
Entity Number: 2271575
County: New York
Place of Formation: Delaware
Principal Address: 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

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

DOS Process Agent

Name Role Address
LIONS GATE FILMS INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ADRIAN KUZYCZ Chief Executive Officer 2700 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2020-06-05 2024-06-25 Address 2700 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-05 Address 2700 COLORADO AVE,SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-05 Address 2700 COLORADO AVE,SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2018-06-01 2024-06-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2018-06-01 Address 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-01 Address 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2014-06-02 2016-06-01 Address 2700 COLORADO AVE, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2012-07-30 2014-06-02 Address 2700 COLORADO AVENUE, SUITE 200, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240625000358 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220624000841 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200605060910 2020-06-05 BIENNIAL STATEMENT 2020-06-01
SR-27446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007392 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007386 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007146 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120730002006 2012-07-30 BIENNIAL STATEMENT 2012-06-01
101004002200 2010-10-04 BIENNIAL STATEMENT 2010-06-01
080731003120 2008-07-31 BIENNIAL STATEMENT 2008-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State