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ORION PICTURES DISTRIBUTION CORPORATION

Company Details

Name: ORION PICTURES DISTRIBUTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1979 (45 years ago) (Companies founded in August 1979)
Entity Number: 574619
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ORION PICTURES DISTRIBUTION CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-08-09 2023-08-01 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-08-09 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-01 2019-08-09 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2009-07-28 2013-08-01 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)
2005-11-10 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2005-11-10 2009-07-28 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801006131 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210826002804 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190809060237 2019-08-09 BIENNIAL STATEMENT 2019-08-01
SR-9379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170807006811 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150804006558 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130801006384 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110823002717 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090728002301 2009-07-28 BIENNIAL STATEMENT 2009-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State