| Name: | DICK CLARK PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Nov 2018 |
| Entity Number: | 4017850 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2900 OLYMPIC BLVD., SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN SHAPIRO | Chief Executive Officer | 2900 OLYMPIC BLVD., SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-10 | 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 |
|---|---|---|---|
| SR-55816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181128000084 | 2018-11-28 | CERTIFICATE OF TERMINATION | 2018-11-28 |
| 161102006660 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006565 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006339 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110000284 | 2010-11-10 | APPLICATION OF AUTHORITY | 2010-11-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
