| Name: | LENNOX HOUSE PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2018 (7 years ago) |
| Entity Number: | 5314702 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LENNOX HOUSE PICTURES INC. | DOS Process Agent | 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-06 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000078 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220325000075 | 2022-03-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061657 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180330000509 | 2018-03-30 | APPLICATION OF AUTHORITY | 2018-03-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
