| Name: | LAUREL ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1989 (36 years ago) |
| Date of dissolution: | 16 Dec 2005 |
| Entity Number: | 1329668 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT SHEEHAN | Chief Executive Officer | 5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, United States, 90036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-19 | 2000-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-10-03 | 2000-01-18 | Address | C/O RICHARD P. RUBINSTEIN, 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-04-12 | 2001-03-12 | Address | 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1994-10-03 | Address | % LAUREL ENTERTAINMENT INC, 928 BROADWAY 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-04-12 | 2001-03-12 | Address | % LAUREL ENTERTAINMENT INC, 928 BROADWAY 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1989-03-24 | 1993-04-12 | Address | 928 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1989-02-27 | 1989-02-27 | Name | XYZ ACQUISITION CORPORATION |
| 1989-02-27 | 1999-11-19 | Address | 1633 BROAWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-02-27 | 1989-03-24 | Name | XYZ ACQUISITION CORPORATION |
| 1989-02-27 | 1989-03-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051216000472 | 2005-12-16 | CERTIFICATE OF TERMINATION | 2005-12-16 |
| 050131002225 | 2005-01-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002896 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002660 | 2001-03-12 | BIENNIAL STATEMENT | 2000-02-01 |
| 000118001025 | 2000-01-18 | CERTIFICATE OF CHANGE | 2000-01-18 |
| 991119000832 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 941003002015 | 1994-10-03 | BIENNIAL STATEMENT | 1994-02-01 |
| 930412002191 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B757786-3 | 1989-03-24 | CERTIFICATE OF AMENDMENT | 1989-03-24 |
| B746225-5 | 1989-02-27 | APPLICATION OF AUTHORITY | 1989-02-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
