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SEARCHLIGHT PICTURES, INC.

Company Details

Name: SEARCHLIGHT PICTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1994 (30 years ago)
Entity Number: 1850439
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-09-03 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2020-09-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-09-05 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-03 2018-09-05 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-09-18 2017-10-03 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903005376 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220930019690 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200903061030 2020-09-03 BIENNIAL STATEMENT 2020-09-01
200715000218 2020-07-15 CERTIFICATE OF AMENDMENT 2020-07-15
190416000166 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-22070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007403 2018-09-05 BIENNIAL STATEMENT 2018-09-01
171003007457 2017-10-03 BIENNIAL STATEMENT 2016-09-01
140918006666 2014-09-18 BIENNIAL STATEMENT 2014-09-01
121022002547 2012-10-22 BIENNIAL STATEMENT 2012-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State