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ORION TV PRODUCTIONS, INC.

ORION TV PRODUCTIONS, INC.

Company Details

Name:	ORION TV PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1957 (68 years ago)
Entity Number:	164898
ZIP code:	10005
County:	New York
Principal Address:	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-24	2024-12-24	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2024-12-24	2024-12-24	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-12-23	2024-12-24	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-12-23	2024-12-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-23	2024-12-24	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-12-23	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-23	2024-12-23	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-02	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-04-03	2023-04-03	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-03	2023-04-03	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-12-23	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-12-23	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-04-03	2024-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-27	2023-04-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-17	2023-04-03	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04	2019-04-17	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2013-04-03	2017-04-04	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 02105, 317, USA (Type of address: Chief Executive Officer)
2013-04-03	2017-04-04	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 02105, 317, USA (Type of address: Principal Executive Office)
2007-03-22	2013-04-03	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2005-06-24	2013-04-03	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-04-18	2005-06-24	Address	ATTN: TAX DEPT, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-04-18	2007-03-22	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-05-07	2019-01-28	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-07	2003-04-18	Address	ATTN: TAX DEPT., 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
2001-05-07	2003-04-18	Address	ATTN: TAX DEPT., 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1999-09-15	2001-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-04	2001-05-07	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
1998-03-06	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-06	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-24	1999-05-04	Address	1888 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1997-09-24	2001-05-07	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1997-05-20	1997-09-24	Address	C/O ORION PICTURES CORPORATION, 1888 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1997-05-20	1997-09-24	Address	C/O ORION PICTURES CORPORATION, 1888 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1997-04-28	1998-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	1998-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-09-10	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-05-21	1997-05-20	Address	%JOHN W HESTER, 188 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1996-05-21	1996-09-10	Address	%JOHN W HESTER, 188 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1993-01-25	1996-05-21	Address	ATTN: JOHN W HESTER, ESQ, 1888 CENTUTY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1993-01-25	1996-05-21	Address	1888 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1993-01-25	1997-05-20	Address	% ORION PICTURES CORPORATION, 1888 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1992-12-31	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1990-12-13	1993-01-25	Address	1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-02-07	1990-12-13	Address	9 WEST 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-01-16	1982-08-31	Name	FILMWAYS PRODUCTIONS, INC.
1980-12-02	1981-01-16	Name	FILMWAYS TV PRODUCTIONS, INC.
1980-02-28	1980-12-02	Name	FILMWAYS PRODUCTIONS, INC.
1975-06-13	1985-02-07	Address	SINGLE, 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1959-06-17	1980-02-28	Name	FILMWAYS TV PRODUCTIONS, INC.
1959-03-30	1959-06-17	Name	FILMWAYS INTERNATIONAL, INC.
1957-04-23	1975-06-13	Address	608 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1957-04-23	1992-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1957-04-23	1959-03-30	Name	WORLD HIGHWAYS EXPEDITION INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
241224000608	2024-12-23	CERTIFICATE OF MERGER	2024-12-31
241223000927	2024-12-23	CERTIFICATE OF MERGER	2024-12-31
241223000888	2024-12-23	CERTIFICATE OF MERGER	2024-12-31
230403001639	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210427060522	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190417060409	2019-04-17	BIENNIAL STATEMENT	2019-04-01
SR-2215	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2216	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404007065	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150407006539	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130403006077	2013-04-03	BIENNIAL STATEMENT	2013-04-01
110426002057	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090316002583	2009-03-16	BIENNIAL STATEMENT	2009-04-01
070322002986	2007-03-22	BIENNIAL STATEMENT	2007-04-01
050624002093	2005-06-24	BIENNIAL STATEMENT	2005-04-01
030418002217	2003-04-18	BIENNIAL STATEMENT	2003-04-01
010507002618	2001-05-07	BIENNIAL STATEMENT	2001-04-01
990915000421	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990504002594	1999-05-04	BIENNIAL STATEMENT	1999-04-01
980306000047	1998-03-06	CERTIFICATE OF CHANGE	1998-03-06
970924002068	1997-09-24	BIENNIAL STATEMENT	1997-04-01
970520002257	1997-05-20	BIENNIAL STATEMENT	1997-04-01
970428000164	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960910000498	1996-09-10	CERTIFICATE OF CHANGE	1996-09-10
960521002165	1996-05-21	BIENNIAL STATEMENT	1993-04-01
930218000261	1993-02-18	CERTIFICATE OF MERGER	1993-02-18
930125002820	1993-01-25	BIENNIAL STATEMENT	1992-04-01
921231000102	1992-12-31	CERTIFICATE OF AMENDMENT	1992-12-31
901213000349	1990-12-13	CERTIFICATE OF CHANGE	1990-12-13
C168939-2	1990-08-29	ASSUMED NAME CORP INITIAL FILING	1990-08-29
B190808-3	1985-02-07	CERTIFICATE OF AMENDMENT	1985-02-07
A898802-3	1982-08-31	CERTIFICATE OF AMENDMENT	1982-08-31
A731396-7	1981-01-16	CERTIFICATE OF AMENDMENT	1981-01-16
A719448-6	1980-12-02	CERTIFICATE OF AMENDMENT	1980-12-02
A647668-5	1980-02-28	CERTIFICATE OF AMENDMENT	1980-02-28
A240314-3	1975-06-13	CERTIFICATE OF AMENDMENT	1975-06-13
165564	1959-06-17	CERTIFICATE OF AMENDMENT	1959-06-17
153339	1959-03-30	CERTIFICATE OF AMENDMENT	1959-03-30
60773	1957-04-23	CERTIFICATE OF INCORPORATION	1957-04-23

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

ORION TV PRODUCTIONS, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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