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CONSTANTIN FILM PRODUCTIONS, INC.

Company Details

Name: CONSTANTIN FILM PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1987 (38 years ago)
Date of dissolution: 19 Nov 1993
Entity Number: 1185904
ZIP code: 10016
County: New York
Place of Formation: Delaware
Principal Address: 24 EAST 23RD ST, 5TH FLOOR, NEW YORK, NY, United States, 10010
Address: GREEN PC, 90 PARK AVE, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WALTER CONSTON ALEXANDER & DOS Process Agent GREEN PC, 90 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BERND EICHINGER Chief Executive Officer KAISERSTRASSE 39, POSTFACH 401340, 8000 MUNICH 40, Germany

Filings

Filing Number Date Filed Type Effective Date
931119000005 1993-11-19 CERTIFICATE OF TERMINATION 1993-11-19
930226002439 1993-02-26 BIENNIAL STATEMENT 1992-07-01
B538709-2 1987-08-27 CERTIFICATE OF AMENDMENT 1987-08-27
B519617-5 1987-07-10 APPLICATION OF AUTHORITY 1987-07-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State