| Name: | BUENA VISTA PICTURES DISTRIBTUION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1953 (71 years ago) |
| Entity Number: | 86298 |
| County: | New York |
| Date of dissolution: | 27 Sep 1996 |
| Place of Formation: | California |
| Principal Address: | 350 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | |
| Address: | % ROBERT S. OGDEN, JR., 114 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| SECRETARY OF STATE | DOS Process Agent | % ROBERT S. OGDEN, JR., 114 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH E. NEWMAN | Agent | 114 FIFTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD W. COOK | Chief Executive Officer | 3900 W. ALAMEDA AVE, SUITE 2400, BURBANK, CA, United States, 91521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-07-19 | 1993-02-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1991-07-19 | Address | THE WALT DISNEY COMPANY, 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-12-03 | 1986-03-14 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-08-07 | 1984-12-03 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-04-09 | 1980-08-07 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1960-04-13 | 1987-07-09 | Name | BUENA VISTA DISTRIBUTION CO., INC. |
| 1953-12-14 | 1960-04-13 | Name | BUENA VISTA FILM DISTRIBUTION CO. INC. |
| 1953-12-14 | 1971-04-09 | Address | 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070410047 | 2007-04-10 | ASSUMED NAME CORP INITIAL FILING | 2007-04-10 |
| 960927000681 | 1996-09-27 | CERTIFICATE OF MERGER | 1996-09-27 |
| 950601000213 | 1995-06-01 | CERTIFICATE OF CHANGE | 1995-06-01 |
| 930203002021 | 1993-02-03 | BIENNIAL STATEMENT | 1992-12-01 |
| 910719000205 | 1991-07-19 | CERTIFICATE OF CHANGE | 1991-07-19 |
| B519226-3 | 1987-07-09 | CERTIFICATE OF AMENDMENT | 1987-07-09 |
| B333757-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| B167522-2 | 1984-12-03 | CERTIFICATE OF AMENDMENT | 1984-12-03 |
| A689688-2 | 1980-08-07 | CERTIFICATE OF AMENDMENT | 1980-08-07 |
| 900676-2 | 1971-04-09 | CERTIFICATE OF AMENDMENT | 1971-04-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
