| Name: | ZALCON PRODUCTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1986 (38 years ago) |
| Date of dissolution: | 10 Mar 2003 |
| Entity Number: | 1111646 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | SINGER LEWAK ET AL, 10960 WILSHIRE BLVD 11TH FL, LOS ANGELES, CA, United States, 90024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER BAUMANN | Chief Executive Officer | SINGER LEWAK ET AL, 10960 WILSHIRE BLVD 11TH FL, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-17 | 1998-10-09 | Address | %SINGER, LEWAK ET AL, 10960 WILSHIRE BLVD 11TH FL, LOS ANGELES, CA, 90024, 3783, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 1998-10-09 | Address | %SINGER, LEWAK ET AL, 10960 WILSHIRE BLVD 11TH FL, LOS ANGELES, CA, 90024, 3783, USA (Type of address: Principal Executive Office) |
| 1991-06-06 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-06 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-12 | 1991-06-06 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030310000547 | 2003-03-10 | CERTIFICATE OF DISSOLUTION | 2003-03-10 |
| 020823002636 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002906 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 990916001106 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 981009002034 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 961017002042 | 1996-10-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 910606000244 | 1991-06-06 | CERTIFICATE OF CHANGE | 1991-06-06 |
| B400973-7 | 1986-09-12 | CERTIFICATE OF INCORPORATION | 1986-09-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
