| 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 |
| Name | Role | Address |
|---|---|---|
| JODY GERSON | Chief Executive Officer | 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| POLYGRAM PUBLISHING VENTURES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
