| Name: | INTERNATIONAL FAMILY ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1992 (33 years ago) |
| Entity Number: | 1632967 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TARA DUNCAN | Chief Executive Officer | 3800 W ALAMEDA AVE, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 3800 W ALAMEDA AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-22 | Address | 3800 W ALAMEDA AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2020-04-20 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000068 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220428000800 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060504 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006178 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006057 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
