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POLYGRAM PUBLISHING VENTURES, INC.

Company Details

Name: POLYGRAM PUBLISHING VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1991 (34 years ago)
Entity Number: 1514255
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2100 Colorado Avenue, Santa Monica, CA, United States, 90404

Chief Executive Officer

Name Role Address
JODY GERSON Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
POLYGRAM PUBLISHING VENTURES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-06 2025-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06 2025-03-04 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-19 2019-01-28 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2011-05-06 2023-03-06 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-05-01 2014-12-04 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250304003914 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230306000032 2023-03-06 BIENNIAL STATEMENT 2023-03-01
220714000973 2022-07-14 BIENNIAL STATEMENT 2021-03-01
SR-18857 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006461 2018-12-19 BIENNIAL STATEMENT 2017-03-01
141204006804 2014-12-04 BIENNIAL STATEMENT 2013-03-01
110506003187 2011-05-06 BIENNIAL STATEMENT 2011-03-01
090409002513 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070501003280 2007-05-01 BIENNIAL STATEMENT 2007-03-01
050613002619 2005-06-13 BIENNIAL STATEMENT 2005-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State