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  5. PARAMOUNT HOME ENTERTAINMENT INC.

PARAMOUNT HOME ENTERTAINMENT INC.

Company Details

Name: PARAMOUNT HOME ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1992 (33 years ago)
Entity Number: 1628570
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036
Address: 1515 BROADWAY, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1515 BROADWAY, New York, NY, United States, 10036

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK BADAGLIACCA Chief Executive Officer 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-04-01 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2018-04-04 2020-04-21 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2016-04-11 2018-04-04 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2014-04-09 2016-04-11 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2010-08-18 2014-04-09 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2006-07-05 2010-08-18 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2002-04-30 2018-04-04 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-05-24 2006-07-05 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2000-05-24 2002-04-30 Address 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240401037706 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220425002408 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200421060285 2020-04-21 BIENNIAL STATEMENT 2020-04-01
180404007306 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160411006152 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140409006738 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120413002331 2012-04-13 BIENNIAL STATEMENT 2012-04-01
100818002528 2010-08-18 BIENNIAL STATEMENT 2010-04-01
080403002802 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060705002862 2006-07-05 BIENNIAL STATEMENT 2006-04-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

MARK BADAGLIACCA

PARAMOUNT WORLDWIDE PRODUCTIONS INC. PARAMOUNT FILMS OF ITALY, INC. PARAMOUNT OVERSEAS PRODUCTIONS, INC. THINNER PRODUCTIONS, INC. PARAMOUNT PRODUCTION SUPPORT INC. PARAMOUNT IMAGES INC. CBS FILMS DISTRIBUTION INC. CBS FILMS PRODUCTIONS INC. CBS FILMS INC.

Related by address

1515 BROADWAY, NEW YORK, NY, United States, 10036

37TH FLOOR PRODUCTIONS INC. 7 KNOTS, LLC ANTIQUE AMERICAN DREAM, LLC ATOM ENTERTAINMENT, INC. AWESOMENESS INC. BET CONSUMER SERVICES, INC. BET INTERNATIONAL, INC. BET PRODUCTIONS V, INC. BET SERVICES, INC. BIG SHOWS INC.

1515 BROADWAY, New York, NY, United States, 10036

ATOM ENTERTAINMENT, INC. BIG SHOWS INC. COMMERCE STREET PRODUCTIONS INC. NICKELDEON PUBLISHING NOT BEFORE 10AM PRODUCTIONS INC. PARAMOUNT PRODUCTIONS SERVICE CORPORATION POP CULTURE PRODUCTIONS INC. POP TOONS INC. THE MTVI GROUP, INC.

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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