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FOX SQUARE PRODUCTIONS, INC.

FOX SQUARE PRODUCTIONS, INC.

Company Details

Name:	FOX SQUARE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1986 (38 years ago)
Entity Number:	1111163
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 STREET, 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
FOX SQUARE PRODUCTIONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-09-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-10	2024-09-26	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2020-09-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05	2020-09-10	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2017-10-03	2018-09-05	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-09-18	2017-10-03	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-23	2018-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-28	2009-12-23	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process)
2006-09-28	2017-10-03	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2006-09-28	2014-09-18	Address	ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office)
2004-11-12	2006-09-28	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2004-11-12	2006-09-28	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2000-09-18	2006-09-28	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2000-09-18	2004-11-12	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2000-09-18	2004-11-12	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1998-10-06	2000-09-18	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1998-10-06	2000-09-18	Address	PO BOX 900, ATTN TAX DEPT, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1998-10-06	2000-09-18	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1996-09-26	1998-10-06	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1996-09-26	1998-10-06	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1994-04-15	1996-09-26	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1994-04-15	1996-09-26	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1994-04-15	1998-10-06	Address	P.O. BOX 900, ATTN TAX DEPT, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1986-12-12	2009-12-23	Address	CORPORATION, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-11	1994-04-15	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1986-09-11	1986-12-12	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000258	2024-09-26	BIENNIAL STATEMENT	2024-09-26
220901002406	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200910060381	2020-09-10	BIENNIAL STATEMENT	2020-09-01
SR-15506	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905007379	2018-09-05	BIENNIAL STATEMENT	2018-09-01
171003007478	2017-10-03	BIENNIAL STATEMENT	2016-09-01
140918006677	2014-09-18	BIENNIAL STATEMENT	2014-09-01
121130002353	2012-11-30	BIENNIAL STATEMENT	2012-09-01
091223000123	2009-12-23	CERTIFICATE OF CHANGE	2009-12-23
081014002425	2008-10-14	BIENNIAL STATEMENT	2008-09-01
060928002800	2006-09-28	BIENNIAL STATEMENT	2006-09-01
041112002534	2004-11-12	BIENNIAL STATEMENT	2004-09-01
021007002502	2002-10-07	BIENNIAL STATEMENT	2002-09-01
000918002276	2000-09-18	BIENNIAL STATEMENT	2000-09-01
981006002070	1998-10-06	BIENNIAL STATEMENT	1998-09-01
960926002191	1996-09-26	BIENNIAL STATEMENT	1996-09-01
940415002619	1994-04-15	BIENNIAL STATEMENT	1993-09-01
B434614-2	1986-12-12	CERTIFICATE OF AMENDMENT	1986-12-12
B400249-5	1986-09-11	APPLICATION OF AUTHORITY	1986-09-11

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

FOX SQUARE PRODUCTIONS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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