| Name: | NEW LINE CINEMA PICTUREHOUSE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2006 (19 years ago) |
| Entity Number: | 3348515 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEW LINE CINEMA PICTUREHOUSE HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-04-02 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-04 | 2020-04-24 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2018-04-04 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2020-04-24 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2010-06-01 | 2019-01-28 | Address | 818 W. 7TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2006-04-13 | 2010-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003356 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220422002216 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060400 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43687 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404007068 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006890 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006771 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424003203 | 2012-04-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100601002653 | 2010-06-01 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
