| Name: | PARAMOUNT PRODUCTIONS SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1992 (33 years ago) |
| Entity Number: | 1629461 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1515 BROADWAY, New York, NY, United States, 10036 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O PRENTICE HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 1515 BROADWAY, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARK BADAGLICCA | Chief Executive Officer | 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038 |
| 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) |
| 2006-07-05 | 2024-04-01 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2004-04-28 | 2006-07-05 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2001-09-14 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-05-01 | 2004-04-28 | Address | 5555 MELROSE AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037787 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220421001346 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060286 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404007312 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006158 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
