| Name: | PANAVISION I INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1987 (38 years ago) |
| Entity Number: | 1148247 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6219 DE SOTO AVE, WOODLAND HILLS, CA, United States, 91367 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN S FARRAND | Chief Executive Officer | 6219 DE SOTO AVE, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 1999-03-15 | Address | 140 EAST 45TH STREET, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-03-15 | Address | 140 EAST 45TH STREET, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1987-02-26 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-26 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010228002445 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 991018000959 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990315002693 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 970314002150 | 1997-03-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 970117000415 | 1997-01-17 | CERTIFICATE OF AMENDMENT | 1997-01-17 |
| 940308002464 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603003117 | 1993-06-03 | BIENNIAL STATEMENT | 1993-02-01 |
| B462727-5 | 1987-02-26 | APPLICATION OF AUTHORITY | 1987-02-26 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
