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CORNELIUS PRODUCTIONS, INC.

CORNELIUS PRODUCTIONS, INC.

Company Details

Name:	CORNELIUS PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Feb 1977 (48 years ago)
Date of dissolution:	21 Jul 2014
Entity Number:	424585
ZIP code:	10118
County:	New York
Place of Formation:	Delaware
Address:	HECHT AND COMPANY, P.C., 350 FIFTH AVENUE - FLOOR 68, NEW YORK, NY, United States, 10118
Principal Address:	C/O HECHT & COMPANY, 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MICHAEL HECHT	DOS Process Agent	HECHT AND COMPANY, P.C., 350 FIFTH AVENUE - FLOOR 68, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name	Role	Address
CHEVY CHASE	Chief Executive Officer	C/O HECHT & COMPANY, 622 THIRD AVE, 8TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2009-02-13	2013-02-11	Address	C/O HECHT & COMPANY, B22 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-01	2014-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-01	2014-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25	2009-02-13	Address	C/O HECHT & COMPANY, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-03-25	2009-02-13	Address	C/O HECHT & COMPANY, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-03-15	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-01	1997-03-25	Address	% HECHT & COMPANY, 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-03-01	1997-03-25	Address	% HECHT & COMPANY, 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1990-10-29	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-29	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-09	1990-10-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-09	1990-10-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-04	1987-02-09	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-04	1987-02-09	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1977-02-18	1984-12-04	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-02-18	1984-12-04	Address	SYSTEMS INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140721000662	2014-07-21	SURRENDER OF AUTHORITY	2014-07-21
130211006258	2013-02-11	BIENNIAL STATEMENT	2013-02-01
110225002261	2011-02-25	BIENNIAL STATEMENT	2011-02-01
20100318055	2010-03-18	ASSUMED NAME CORP INITIAL FILING	2010-03-18
090213002572	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070222002744	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050307002601	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030221002177	2003-02-21	BIENNIAL STATEMENT	2003-02-01
010226002540	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990308002192	1999-03-08	BIENNIAL STATEMENT	1999-02-01
970401000731	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01
970325002553	1997-03-25	BIENNIAL STATEMENT	1997-02-01
950315000845	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
940301002630	1994-03-01	BIENNIAL STATEMENT	1994-02-01
901029000066	1990-10-29	CERTIFICATE OF CHANGE	1990-10-29
B455243-2	1987-02-09	CERTIFICATE OF AMENDMENT	1987-02-09
B167785-2	1984-12-04	CERTIFICATE OF AMENDMENT	1984-12-04
A379315-5	1977-02-18	APPLICATION OF AUTHORITY	1977-02-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State