| Name: | PG FILMED ENTERTAINMENT DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1992 (32 years ago) |
| Date of dissolution: | 09 Oct 2007 |
| Entity Number: | 1658205 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: SHARON S GARCIA, 100 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID LINDE AND JAMES SCHAMUS, CO-PRESIDENT | Chief Executive Officer | 65 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-19 | 2004-12-22 | Address | POLYGRAM FILMED ENT. DIST. INC, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1998-09-04 | 2004-05-19 | Address | 825 8TH AVE, 27TH FL, NEW YORK, NY, 10019, 7416, USA (Type of address: Principal Executive Office) |
| 1998-09-04 | 2004-05-19 | Address | 9333 WILSHIRE BLVD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1998-09-04 | 2002-10-03 | Address | ATTN SR VP LEGAL AFFAIRS & GEN, COUNSEL, 825 8TH AVE, NEW YORK, NY, 10019, 7416, USA (Type of address: Service of Process) |
| 1997-03-18 | 2004-05-21 | Name | POLYGRAM FILMED ENTERTAINMENT DISTRIBUTION, INC. |
| 1996-05-15 | 1997-03-18 | Name | GRAMERCY PICTURES, INC. |
| 1993-09-10 | 1998-09-04 | Address | 335 NORTH MAPLE DRIVE, SUITE 352, BEVERLY HILLS, CA, 09210, USA (Type of address: Principal Executive Office) |
| 1993-09-10 | 1998-09-04 | Address | 30 BERKELEY SQUARE, LONDON W1X 5HA, GBR (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1998-09-04 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-08-11 | 1996-05-15 | Name | POLYGRAM MOVIE DISTRIBUTION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071009000046 | 2007-10-09 | CERTIFICATE OF TERMINATION | 2007-10-09 |
| 041222002378 | 2004-12-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 040521000648 | 2004-05-21 | CERTIFICATE OF AMENDMENT | 2004-05-21 |
| 040519002786 | 2004-05-19 | BIENNIAL STATEMENT | 2002-08-01 |
| 021003000088 | 2002-10-03 | CERTIFICATE OF CHANGE | 2002-10-03 |
| 980904002074 | 1998-09-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 970318000614 | 1997-03-18 | CERTIFICATE OF AMENDMENT | 1997-03-18 |
| 960515000575 | 1996-05-15 | CERTIFICATE OF AMENDMENT | 1996-05-15 |
| 930910002053 | 1993-09-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 920811000290 | 1992-08-11 | APPLICATION OF AUTHORITY | 1992-08-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
