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ITV STUDIOS, INC.

Company Details

Name: ITV STUDIOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2005 (19 years ago)
Entity Number: 3260193
County: New York
Place of Formation: California
Principal Address: 5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, United States, 91601
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, United States, 91601

History

Start date End date Type Value
2023-09-14 2023-09-14 Address 15303 VENTURA BLVD STE. #C800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-09-14 2023-09-14 Address 5250 LANKERSHIM BLVD, FL 3, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2023-09-14 2023-09-14 Address 5250 LANKERSHIM BLVD, 15TH FLR, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2019-09-23 2023-09-14 Address 15303 VENTURA BLVD STE. #C800, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2019-01-28 2023-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-28 2023-09-14 Address 15303 VENTURA BLVD STE. #C800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2015-09-17 2017-09-28 Address 15303 VENTURA BLVD, BLDG C STE 800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2011-09-29 2015-09-17 Address 15303 VENTURA BLVD, BLDG C STE 800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2007-10-04 2011-09-29 Address 15303 VENTURA BLVD, BLDG C STE 800, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230914002919 2023-09-14 BIENNIAL STATEMENT 2023-09-01
210902001844 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190923060418 2019-09-23 BIENNIAL STATEMENT 2019-09-01
SR-42258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170928006188 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150917006234 2015-09-17 BIENNIAL STATEMENT 2015-09-01
130919006207 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110929002392 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090924002012 2009-09-24 BIENNIAL STATEMENT 2009-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State