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NEW WORLD ENTERTAINMENT, LTD.

Company Details

Name: NEW WORLD ENTERTAINMENT, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1985 (39 years ago)
Date of dissolution: 23 Jan 2019
Entity Number: 1036804
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BOB COOK Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2015-12-14 2017-10-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2015-12-14 2017-10-02 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-01-30 2009-12-28 Address 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-01-30 2009-12-28 Address 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1985-10-31 1995-01-30 Address 41 EAST 42ND STREET, #1500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-14372 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190123000032 2019-01-23 CERTIFICATE OF TERMINATION 2019-01-23
171002006638 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151214002052 2015-12-14 BIENNIAL STATEMENT 2015-10-01
091228000382 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28
950130000027 1995-01-30 CERTIFICATE OF CHANGE 1995-01-30
950130000025 1995-01-30 CERTIFICATE OF AMENDMENT 1995-01-30
B284076-3 1985-10-31 APPLICATION OF AUTHORITY 1985-10-31

Date of last update: 06 Jan 2025

Sources: New York Secretary of State