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NEW LINE REALTY OF NEW YORK, INC.

Company Details

Name: NEW LINE REALTY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1991 (34 years ago)
Date of dissolution: 01 Jul 2008
Entity Number: 1501433
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 888 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10106
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT SHAYE Chief Executive Officer NEW LINE CINEMA CORPORATION, 116 NORTH ROBERTSON BOULEVARD, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
1993-10-12 2001-01-29 Address ATTN:RICHARD L BLUMENTHAL, ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-01-14 2001-01-29 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1991-01-14 1993-10-12 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080701000613 2008-07-01 CERTIFICATE OF MERGER 2008-07-01
050329002005 2005-03-29 BIENNIAL STATEMENT 2005-01-01
030206002167 2003-02-06 BIENNIAL STATEMENT 2003-01-01
010209002548 2001-02-09 BIENNIAL STATEMENT 2001-01-01
010129000041 2001-01-29 CERTIFICATE OF CHANGE 2001-01-29
990216002062 1999-02-16 BIENNIAL STATEMENT 1999-01-01
970325002624 1997-03-25 BIENNIAL STATEMENT 1997-01-01
940203002151 1994-02-03 BIENNIAL STATEMENT 1994-01-01
931012002903 1993-10-12 BIENNIAL STATEMENT 1993-01-01
910114000091 1991-01-14 CERTIFICATE OF INCORPORATION 1991-01-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State