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ORION HOME ENTERTAINMENT CORPORATION

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Company Details

Name: ORION HOME ENTERTAINMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1986 (39 years ago)
Entity Number: 1061402
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 245 N. Beverly Drive, Beverly Hills, CA, United States, 90210
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name Role Address
ORION HOME ENTERTAINMENT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2025-05-14 2025-05-14 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2024-03-27 2024-03-27 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2024-03-27 2024-03-27 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-27 2025-05-14 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-03-27 2025-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250514004073 2025-05-14 CERTIFICATE OF CHANGE BY ENTITY 2025-05-14
240327000604 2024-03-27 BIENNIAL STATEMENT 2024-03-27
220201000883 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200205060679 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-14807 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State