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LAUREN FILM PRODUCTIONS, INC.

Company Details

Name: LAUREN FILM PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1975 (49 years ago)
Entity Number: 382186
County: New York
Date of dissolution: 20 Feb 1998
Place of Formation: New York
Principal Address: 51 WEST 52ND ST., NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NANCY R. TELLEM Chief Executive Officer 7800 BEVERLY BLVD., LOS ANGELES, CA, United States, 90036

History

Start date End date Type Value
1995-03-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-26 1997-11-06 Address 7800 BEVERLY BLVD., LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
1994-08-26 1997-11-06 Address 7800 BEVERLY BLVD., LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
1992-11-30 1994-08-26 Address 7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
1992-11-30 1994-08-26 Address 7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
1991-07-01 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-07-01 1991-11-26 Name CBS VENTURES INC.
1975-10-21 1991-07-01 Name JARE VENTURES INC.
1975-10-21 1991-07-01 Address 51 WEST 52 ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100406061 2010-04-06 ASSUMED NAME LLC INITIAL FILING 2010-04-06
980220000061 1998-02-20 CERTIFICATE OF DISSOLUTION 1998-02-20
971106002341 1997-11-06 BIENNIAL STATEMENT 1997-10-01
970423000948 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
950313000498 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940826002016 1994-08-26 BIENNIAL STATEMENT 1993-10-01
921130002787 1992-11-30 BIENNIAL STATEMENT 1992-10-01
911126000351 1991-11-26 CERTIFICATE OF AMENDMENT 1991-11-26
910701000114 1991-07-01 CERTIFICATE OF AMENDMENT 1991-07-01
A267553-4 1975-10-21 CERTIFICATE OF INCORPORATION 1975-10-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State