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HIGHGATE PRODUCTIONS, INC.

Company Details

Name: HIGHGATE PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1986 (38 years ago)
Date of dissolution: 24 Dec 1998
Entity Number: 1119980
ZIP code: 90035
County: New York
Place of Formation: Delaware
Address: ATTN: MARY ANNE HARRISON, 10201 WEST PICO BLVD, LOS ANGELES, CA, United States, 90035
Principal Address: 10201 W. PICO BLVD., LOS ANGELES, CA, United States, 90035

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O FOX GROUP LEGAL DEPARTMENT DOS Process Agent ATTN: MARY ANNE HARRISON, 10201 WEST PICO BLVD, LOS ANGELES, CA, United States, 90035

Chief Executive Officer

Name Role Address
CHASE CAREY Chief Executive Officer 10201 W. PICO BLVD., LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
1998-11-05 1998-12-24 Address ATTN: TAX DEPT., P.O. BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1998-03-25 1998-12-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-03-25 1998-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-11-04 1998-11-05 Address 1440 SOUTH SEPULVEDA BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1993-11-04 1998-11-05 Address 1440 SOUTH SEPULVEDA BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1986-10-17 1998-03-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-17 1998-03-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
981224000308 1998-12-24 SURRENDER OF AUTHORITY 1998-12-24
981105002070 1998-11-05 BIENNIAL STATEMENT 1998-10-01
980325000269 1998-03-25 CERTIFICATE OF CHANGE 1998-03-25
931104003048 1993-11-04 BIENNIAL STATEMENT 1993-10-01
B413717-4 1986-10-17 APPLICATION OF AUTHORITY 1986-10-17

Date of last update: 06 Jan 2025

Sources: New York Secretary of State