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DISCOVERY LICENSING, INC.

Company Details

Name: DISCOVERY LICENSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1999 (25 years ago)
Entity Number: 2446808
County: New York
Place of Formation: Delaware
Principal Address: 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRASER MARTIN WOODFORD Chief Executive Officer 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 8403 COLESVILLE ROAD, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-07 Address 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-12-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-12-07 Address 8403 COLESVILLE ROAD, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-12-07 Address 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 8403 COLESVILLE ROAD, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-12-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-22 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-22 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207000303 2023-12-07 BIENNIAL STATEMENT 2023-12-01
230315001571 2023-03-13 CERTIFICATE OF CHANGE BY ENTITY 2023-03-13
211214000572 2021-12-14 BIENNIAL STATEMENT 2021-12-14
210322000638 2021-03-22 CERTIFICATE OF CHANGE 2021-03-22
191205060644 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-30231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151217006198 2015-12-17 BIENNIAL STATEMENT 2015-12-01
131210006474 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120112002931 2012-01-12 BIENNIAL STATEMENT 2011-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State