| Name: | PARAMOUNT FILMS OF LEBANON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1945 (79 years ago) (Companies founded in September 1945) |
| Date of dissolution: | 02 Oct 2012 |
| Entity Number: | 56469 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 2000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BADAGLUICCA | Chief Executive Officer | 5555 MELROSE AVE, HOLLYWOOD, CA, United States, 90038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-15 | 2009-10-27 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2001-09-27 | 2003-09-15 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2001-09-27 | Address | VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Service of Process) |
| 1999-10-18 | 2003-09-15 | Address | 5555 MELROSE AVENUE, LOS ANGELES, CA, 90038, 3197, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2001-09-27 | Address | VIACOM, INC., 1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-10-18 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-10-18 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 1999-10-18 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 1997-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121002000542 | 2012-10-02 | CERTIFICATE OF MERGER | 2012-10-02 |
| 110920003102 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091027002702 | 2009-10-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 050824002445 | 2005-08-24 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915003057 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010927002728 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991018002139 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007002306 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 970428000216 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950313001571 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
