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12207
SHOWTIME SONGS INC.

SHOWTIME SONGS INC.

Company Details

Name:	SHOWTIME SONGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1991 (34 years ago)
Entity Number:	1502192
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1633 Broadway, New York, NY, United States, 10019

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

Chief Executive Officer

Name	Role	Address
CHRIS MCCARTHY	Chief Executive Officer	1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2019-01-03	2021-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-12-16	2015-01-05	Address	10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2008-12-31	2010-12-16	Address	10880 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2008-12-31	2013-01-07	Address	51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-01-03	2008-12-31	Address	51 W. 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-01-03	2008-12-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-01-11	2007-01-03	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-01-28	2000-04-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-01-28	2007-01-03	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-01-28	1999-01-28	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-01-28	2005-01-11	Address	10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1997-01-28	1999-01-28	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-02-19	1997-01-28	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1993-02-19	1997-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10035, 5702, USA (Type of address: Chief Executive Officer)
1993-02-19	1997-01-28	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process)
1991-01-16	1993-02-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230103002937	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210115060018	2021-01-15	BIENNIAL STATEMENT	2021-01-01
190103060592	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103006785	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105006556	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130107006163	2013-01-07	BIENNIAL STATEMENT	2013-01-01
101216002086	2010-12-16	BIENNIAL STATEMENT	2011-01-01
081231002656	2008-12-31	BIENNIAL STATEMENT	2009-01-01
070103002523	2007-01-03	BIENNIAL STATEMENT	2007-01-01
060515000255	2006-05-15	CERTIFICATE OF AMENDMENT	2006-05-15
050111002771	2005-01-11	BIENNIAL STATEMENT	2005-01-01
030127002366	2003-01-27	BIENNIAL STATEMENT	2003-01-01
010206002736	2001-02-06	BIENNIAL STATEMENT	2001-01-01
000426000047	2000-04-26	CERTIFICATE OF CHANGE	2000-04-26
990128002099	1999-01-28	BIENNIAL STATEMENT	1999-01-01
970128002052	1997-01-28	BIENNIAL STATEMENT	1997-01-01
940121002220	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930219002431	1993-02-19	BIENNIAL STATEMENT	1993-01-01
910116000159	1991-01-16	APPLICATION OF AUTHORITY	1991-01-16

Date of last update: 05 Jan 2025

Sources: New York Secretary of State