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TECHNICOLOR CREATIVE SERVICES USA, INC.

Company Details

Name: TECHNICOLOR CREATIVE SERVICES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2010 (14 years ago) (Companies founded in December 2010)
Date of dissolution: 31 Aug 2016
Entity Number: 4033567
ZIP code: 12260 (Companies in Albany, 12260)
County: Albany
Principal Address: 8921 Lindblade St., Culver City, CA, United States, 90232
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
CHRISTIAN ROBERTON Chief Executive Officer 127 WARDOUR ST., LONDON, ENGLAND, United Kingdom, W1F0NL

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 127 WARDOUR ST., LONDON, ENGLAND, GBR (Type of address: Chief Executive Officer)
2023-06-16 2024-09-11 Address 6040 SUNSET BOULEVARD, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 127 WARDOUR ST., LONDON, ENGLAND, GBR (Type of address: Chief Executive Officer)
2023-06-16 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-12-22 2023-06-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-12-22 2023-06-16 Address 6040 SUNSET BOULEVARD, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2021-12-30 2022-12-22 Address 9 e lockerman st, ste 311, DOVER, DE, 19901, 8305, USA (Type of address: Service of Process)
2021-12-30 2022-12-22 Address 6040 SUNSET BOULEVARD, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2021-12-01 2021-12-30 Address 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-12-01 2021-12-30 Address 6040 SUNSET BOULEVARD, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911002303 2024-08-30 CERTIFICATE OF CHANGE BY AGENT 2024-08-30
230616003994 2023-06-16 BIENNIAL STATEMENT 2022-12-01
221222002553 2022-12-22 CERTIFICATE OF MERGER 2022-12-31
211230002564 2021-12-29 CERTIFICATE OF MERGER 2021-12-31
211201000610 2021-11-29 CERTIFICATE OF PAYMENT OF TAXES 2021-11-29
DP-2218132 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
141211006028 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121220006034 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101221000989 2010-12-21 APPLICATION OF AUTHORITY 2010-12-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State