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DAWN SYNDICATED PRODUCTIONS, INC.

Company Details

Name: DAWN SYNDICATED PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1993 (31 years ago)
Date of dissolution: 31 Mar 2010
Entity Number: 1777407
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O JANICE CANNON, ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HILARY E ESTEY-MCLOUGHLIN Chief Executive Officer 4000 WARNER BLVD, BURBANK, CA, United States, 91522

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2004-07-09 2009-12-29 Address 3500 W OLIVE AVE STE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2001-12-20 2010-03-31 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-20 2004-07-09 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-12-20 2004-07-09 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2000-01-11 2001-12-20 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-01-11 2001-12-20 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2000-01-11 2001-12-20 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-16 2000-01-11 Address C/O MARIE WHITE, 25TH FL, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-01-25 2000-01-11 Address TIME WARNER INC., 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-25 1997-12-16 Address % MARIE WHITE -25HT FLR., 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100331000181 2010-03-31 SURRENDER OF AUTHORITY 2010-03-31
091229002468 2009-12-29 BIENNIAL STATEMENT 2009-12-01
060501003221 2006-05-01 BIENNIAL STATEMENT 2005-12-01
040709002925 2004-07-09 BIENNIAL STATEMENT 2003-12-01
011220002742 2001-12-20 BIENNIAL STATEMENT 2001-12-01
000111002756 2000-01-11 BIENNIAL STATEMENT 1999-12-01
990514000173 1999-05-14 CERTIFICATE OF AMENDMENT 1999-05-14
971216002382 1997-12-16 BIENNIAL STATEMENT 1997-12-01
960125002397 1996-01-25 BIENNIAL STATEMENT 1995-12-01
931206000368 1993-12-06 APPLICATION OF AUTHORITY 1993-12-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State