| Name: | NEW LINE TELEVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1993 (32 years ago) |
| Date of dissolution: | 20 Feb 2014 |
| Entity Number: | 1721307 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | WARNER BROS ENTERTAINMENT INC, BURBANK, CA, United States, 91522 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD A ROMANO | Chief Executive Officer | WARNER BROS ENTERTAINMENT INC, 400 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-04 | 2011-12-05 | Address | NEW LINE CINEMA CORP, 116 N ROBERTSON BLVD / 2ND FL, LOS ANGELES, CA, 90078, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2011-12-05 | Address | 888 SEVENTH AVENUE / 20TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 2001-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-08 | 2001-01-29 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-10-03 | 2007-05-04 | Address | NEW LINE CINEMA CORP, 116 N ROBERTSON BLVD 2ND FL, LOS ANGELES, CA, 90078, USA (Type of address: Chief Executive Officer) |
| 1995-10-03 | 2007-05-04 | Address | 888 7TH AVE, 20TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1993-04-26 | 1997-05-08 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-26 | 2001-01-29 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20600 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20599 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140220000024 | 2014-02-20 | CERTIFICATE OF TERMINATION | 2014-02-20 |
| 130402006208 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 111205002476 | 2011-12-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 070504002771 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 051012002137 | 2005-10-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002019 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002299 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 010129000156 | 2001-01-29 | CERTIFICATE OF CHANGE | 2001-01-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
