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FLIGHT PRODUCTIONS, INC.

Company Details

Name: FLIGHT PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1988 (37 years ago)
Date of dissolution: 16 Feb 2000
Entity Number: 1227572
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JON FELTHEIMER Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-09-26 1998-03-05 Address 10202 WEST WASHINGTON BLVD., SONY PICTURES PLAZA #1132, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1993-06-10 1998-03-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1993-06-10 1994-09-26 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1990-09-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-09-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-01-15 1990-09-04 Address SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-01-15 1990-09-04 Address CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000216000809 2000-02-16 CERTIFICATE OF DISSOLUTION 2000-02-16
980305002533 1998-03-05 BIENNIAL STATEMENT 1998-01-01
970414001678 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950313000282 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940926002038 1994-09-26 BIENNIAL STATEMENT 1994-01-01
940809000492 1994-08-09 CERTIFICATE OF AMENDMENT 1994-08-09
930610002023 1993-06-10 BIENNIAL STATEMENT 1993-01-01
900904000421 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
B591615-3 1988-01-15 CERTIFICATE OF INCORPORATION 1988-01-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State