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12207
WORLDVISION ENTERPRISES OF CANADA, LIMITED

WORLDVISION ENTERPRISES OF CANADA, LIMITED

Company Details

Name:	WORLDVISION ENTERPRISES OF CANADA, LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1964 (61 years ago)
Entity Number:	178310
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1515 Broadway, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 5

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAN COHEN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

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
2024-07-08	2024-07-08	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-13	2024-07-08	Address	51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-13	Address	2450 COLORADO AVE., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2010-06-18	2018-07-02	Address	7800 BEVERLY BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2008-06-30	2010-06-18	Address	2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2006-07-13	2012-07-09	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-07-13	2008-06-30	Address	5555 MELROSE AVENUE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer)
2002-07-30	2006-07-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-07-30	2006-07-13	Address	5700 WILSHIRE BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
1999-10-19	2020-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-19	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-16	1999-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	1999-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-27	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-27	2002-07-30	Address	5700 WILSHIRE BLVD, STE 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer)
1998-10-27	2002-07-30	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office)
1996-09-05	1998-10-27	Address	THOMAS P. CARSON, 5700 WILSHIRE BLVD. STE. 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer)
1996-09-05	1998-10-27	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office)
1996-09-05	1998-10-27	Address	C/O GREER C. BOSWORTH, 5700 WILSHIRE BLVD, STE. 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Service of Process)
1996-09-03	1996-09-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-03	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-22	1996-09-05	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Chief Executive Officer)
1993-09-22	1996-09-03	Address	% JOHN D. RYAN, 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Service of Process)
1993-04-05	1993-09-22	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Chief Executive Officer)
1993-04-05	1993-09-22	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Service of Process)
1993-04-05	1996-09-05	Address	1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office)
1986-03-14	1996-09-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-14	1993-04-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-05-23	1986-03-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-05-23	1986-03-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-09-02	1973-12-11	Name	ABC FILMS OF CANADA LIMITED
1966-03-07	1980-05-23	Address	1330 AVE. OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1964-07-15	1966-09-02	Name	ABC-TV FILMS OF CANADA, INC.
1964-07-15	1966-03-07	Address	7 WEST 66TH ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1964-07-15	2024-07-08	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 5

Filings

Filing Number	Date Filed	Type	Effective Date
240708000223	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220708000489	2022-07-08	BIENNIAL STATEMENT	2022-07-01
200713060749	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180702006839	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701006308	2016-07-01	BIENNIAL STATEMENT	2016-07-01
20160325083	2016-03-25	ASSUMED NAME CORP INITIAL FILING	2016-03-25
140701006441	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120709006317	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100618002897	2010-06-18	BIENNIAL STATEMENT	2010-07-01
080630002031	2008-06-30	BIENNIAL STATEMENT	2008-07-01
060713002274	2006-07-13	BIENNIAL STATEMENT	2006-07-01
040712002701	2004-07-12	BIENNIAL STATEMENT	2004-07-01
020730002666	2002-07-30	BIENNIAL STATEMENT	2002-07-01
991019000161	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990916001228	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
981027002786	1998-10-27	BIENNIAL STATEMENT	1998-07-01
960905002135	1996-09-05	BIENNIAL STATEMENT	1996-07-01
960903000209	1996-09-03	CERTIFICATE OF CHANGE	1996-09-03
930929002221	1993-09-29	BIENNIAL STATEMENT	1993-07-01
930922003431	1993-09-22	BIENNIAL STATEMENT	1993-07-01
930405002018	1993-04-05	BIENNIAL STATEMENT	1992-07-01
B333474-2	1986-03-14	CERTIFICATE OF AMENDMENT	1986-03-14
A670843-2	1980-05-23	CERTIFICATE OF AMENDMENT	1980-05-23
A121007-3	1973-12-11	CERTIFICATE OF AMENDMENT	1973-12-11
576415-2	1966-09-02	CERTIFICATE OF AMENDMENT	1966-09-02
546704-3	1966-03-07	CERTIFICATE OF AMENDMENT	1966-03-07
446179	1964-07-15	CERTIFICATE OF INCORPORATION	1964-07-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

WORLDVISION ENTERPRISES OF CANADA, LIMITED

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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