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LORIMAR-TELEPICTURES MAGAZINES, INC.

LORIMAR-TELEPICTURES MAGAZINES, INC.

Company Details

Name:	LORIMAR-TELEPICTURES MAGAZINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 1985 (40 years ago)
Entity Number:	1013752
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN ANDREW ROGOVIN	Chief Executive Officer	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
LORIMAR-TELEPICTURES MAGAZINES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2019-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-24	2019-07-08	Address	4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2017-07-24	2019-07-08	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-07-08	2017-07-24	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-27	2015-07-08	Address	ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
210729001456	2021-07-29	BIENNIAL STATEMENT	2021-07-29
190708060071	2019-07-08	BIENNIAL STATEMENT	2019-07-01
SR-14060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14061	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170724006204	2017-07-24	BIENNIAL STATEMENT	2017-07-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State