| Name: | NEW LINE INTERNATIONAL RELEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Entity Number: | 3787200 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Principal Address ZIP Code: | 91522 |
| Name | Role | Address |
|---|---|---|
| NEW LINE INTERNATIONAL RELEASING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD., BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2023-04-26 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2021-03-30 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-02 | 2019-03-06 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2019-03-06 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2011-03-02 | 2017-03-02 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2009-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001780 | 2023-04-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060086 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060085 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-51819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006937 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007674 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007238 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110302002137 | 2011-03-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317000706 | 2009-03-17 | APPLICATION OF AUTHORITY | 2009-03-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
