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LITTLE POND TELEVISION, INC.

Company Details

Name: LITTLE POND TELEVISION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2003 (22 years ago)
Entity Number: 2879133
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
LITTLE POND TELEVISION, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, 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
JENNIFER MULLIN Chief Executive Officer 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2023-03-11 2023-03-11 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-08 2021-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2023-03-11 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2015-03-18 2017-08-01 Address 2900 WEST ALAMEDA AVE., SUITE 800, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2015-03-18 2017-08-01 Address 2900 WEST ALAMEDA AVE., SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2013-03-11 2019-01-28 Address 818 W. 7TH STREET, #200, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2013-03-11 2015-03-18 Address 4000 WEST ALAMEDA AVE / 3RD FL, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230311000183 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210305060911 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190308060309 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-36756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007714 2017-08-01 BIENNIAL STATEMENT 2017-03-01
150318006221 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130311007109 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110425002913 2011-04-25 BIENNIAL STATEMENT 2011-03-01
090304002116 2009-03-04 BIENNIAL STATEMENT 2009-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State