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12207
5800 SUNSET PRODUCTIONS INC.

5800 SUNSET PRODUCTIONS INC.

Company Details

Name:	5800 SUNSET PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1992 (33 years ago)
Date of dissolution:	10 Dec 2012
Entity Number:	1670273
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O TRIBUNE ENTERTAINMENT, 5800 SUNSET BLVD, LOS ANGELES, CA, United States, 90028
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NILS LARSEN	Chief Executive Officer	435 N MICHIGAN AVE, CHICAGO, IL, United States, 60611

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2010-10-06	2012-10-19	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2008-09-25	2010-10-06	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2007-01-05	2008-09-25	Address	435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2000-11-09	2007-01-05	Address	5800 SUNSET BLVD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1999-11-10	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2001-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-29	2000-11-09	Address	5800 SUNSET BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-10-23	1998-12-29	Address	435 N. MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1993-10-28	1996-10-23	Address	C/O CBS, 524 WEST 57TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-10-28	1996-10-23	Address	524 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-10-02	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-02	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121210000064	2012-12-10	CERTIFICATE OF TERMINATION	2012-12-10
121019006136	2012-10-19	BIENNIAL STATEMENT	2012-10-01
101006002611	2010-10-06	BIENNIAL STATEMENT	2010-10-01
080925002938	2008-09-25	BIENNIAL STATEMENT	2008-10-01
070105002963	2007-01-05	BIENNIAL STATEMENT	2006-10-01
041025002435	2004-10-25	BIENNIAL STATEMENT	2004-10-01
021002002757	2002-10-02	BIENNIAL STATEMENT	2002-10-01
010330000068	2001-03-30	CERTIFICATE OF CHANGE	2001-03-30
001109002648	2000-11-09	BIENNIAL STATEMENT	2000-10-01
991110000861	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
981229002792	1998-12-29	BIENNIAL STATEMENT	1998-10-01
961023002362	1996-10-23	BIENNIAL STATEMENT	1996-10-01
960812000367	1996-08-12	CERTIFICATE OF AMENDMENT	1996-08-12
931028002385	1993-10-28	BIENNIAL STATEMENT	1993-10-01
921002000156	1992-10-02	APPLICATION OF AUTHORITY	1992-10-02

Date of last update: 15 Mar 2025

Sources: New York Secretary of State