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BUENA VISTA HOME ENTERTAINMENT, INC.

Company Details

Name: BUENA VISTA HOME ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1987 (38 years ago)
Entity Number: 1155371
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JUSTIN S CONNOLLY Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-19 2023-03-19 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-03-19 Address 383 MIDDLE ST, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2021-03-09 2023-03-19 Address 383 MIDDLE ST, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2015-03-09 2021-03-09 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-26 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-26 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-21 2015-03-09 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-03-21 2013-12-26 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2007-04-23 2011-03-21 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2007-04-23 2011-03-21 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230319000016 2023-03-19 BIENNIAL STATEMENT 2023-03-01
210309060004 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190304060358 2019-03-04 BIENNIAL STATEMENT 2019-03-01
170317006238 2017-03-17 BIENNIAL STATEMENT 2017-03-01
150309006032 2015-03-09 BIENNIAL STATEMENT 2015-03-01
131226000182 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
130305006370 2013-03-05 BIENNIAL STATEMENT 2013-03-01
110321002074 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090319002052 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070423002678 2007-04-23 BIENNIAL STATEMENT 2007-03-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State