| Name: | HOME BOX OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1983 (41 years ago) |
| Entity Number: | 857865 |
| County: | New York |
| Date of dissolution: | 03 Nov 1993 |
| Place of Formation: | Delaware |
| Principal Address: | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | TIME WARNER INC., 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD M. LEVIN | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD HIRSCH, ESQ. | DOS Process Agent | TIME WARNER INC., 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-28 | 1993-08-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-07 | 1990-11-28 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-07-07 | 1990-11-28 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-09-27 | 1989-07-07 | Address | 1100 AVE OF AMERICAS, ATT LAW DEPT., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-06-05 | 1985-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-06-05 | 1989-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-07-27 | 1985-06-05 | Address | TIME & LIFE BLDG., ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931103000126 | 1993-11-03 | CERTIFICATE OF TERMINATION | 1993-11-03 |
| 930826002879 | 1993-08-26 | BIENNIAL STATEMENT | 1992-07-01 |
| 930819002298 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 901128000042 | 1990-11-28 | CERTIFICATE OF CHANGE | 1990-11-28 |
| C030446-2 | 1989-07-07 | CERTIFICATE OF AMENDMENT | 1989-07-07 |
| B271984-7 | 1985-09-27 | CERTIFICATE OF MERGER | 1985-09-30 |
| B233779-3 | 1985-06-05 | CERTIFICATE OF AMENDMENT | 1985-06-05 |
| B005464-5 | 1983-07-27 | APPLICATION OF AUTHORITY | 1983-07-27 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
