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PARAMOUNT OVERSEAS PRODUCTIONS, INC.

Company Details

Name: PARAMOUNT OVERSEAS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1983 (41 years ago)
Entity Number: 841974
County: New York
Place of Formation: Delaware
Address: 2710 Gateway Oaks Drive, Suite 150N, 2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA, United States, 95833
Address ZIP Code:
Principal Address: 5555 Melrose Avenue, Los Angeles, CA, United States, 90038
Principal Address ZIP Code:

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY D/B/A CSC-LAWYERS INCORPORATING SERVICE DOS Process Agent 2710 Gateway Oaks Drive, Suite 150N, 2710 Gateway Oaks Drive, Suite 150N, Sacramento, CA, United States, 95833

Chief Executive Officer

Name Role Address
MARK BADAGLIACCA Chief Executive Officer 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038

Permits

Number Date End date Type Address
CXME-202191-24274 2021-09-01 2021-09-03 OVER DIMENSIONAL VEHICLE PERMITS No data
PY2H-2021827-23659 2021-08-27 2021-08-31 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2013-05-01 2023-05-08 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2011-05-10 2013-05-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2003-05-19 2011-05-10 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2001-06-01 2023-05-08 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-01 2019-05-01 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-06-11 2003-05-19 Address 5555 MELROSE AVENUE, LOS ANGELOS, CA, 90038, USA (Type of address: Chief Executive Officer)
1997-05-30 2001-06-01 Address VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-30 1999-06-11 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-05-30 2001-06-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230508002588 2023-05-08 BIENNIAL STATEMENT 2023-05-01
210518060211 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190501060603 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007916 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006904 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006099 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110510002472 2011-05-10 BIENNIAL STATEMENT 2011-05-01
090520002108 2009-05-20 BIENNIAL STATEMENT 2009-05-01
070706003205 2007-07-06 BIENNIAL STATEMENT 2007-05-01
050502002535 2005-05-02 BIENNIAL STATEMENT 2005-05-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State