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TWENTIETH CENTURY FOX JAPAN, INC.

TWENTIETH CENTURY FOX JAPAN, INC.

Company Details

Name:	TWENTIETH CENTURY FOX JAPAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1923 (102 years ago)
Entity Number:	18575
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JAMES M KAPENSTEIN	Chief Executive Officer	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
2023-06-27	2023-06-27	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2023-06-27	2023-06-27	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-05-29	2023-06-27	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-02-24	2020-05-29	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2019-04-15	2023-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-15	2023-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2020-02-24	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2015-06-22	2017-10-03	Address	10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2009-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-17	2017-10-03	Address	ATTN: TAX DEPT, 10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2007-07-26	2009-07-17	Address	ATTN: TAX DEPT, 10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2007-07-26	2009-12-22	Address	10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2007-07-26	2015-06-22	Address	10201 W PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2005-09-15	2007-07-26	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2005-09-15	2007-07-26	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2005-09-15	2007-07-26	Address	ATTN TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2003-06-18	2005-09-15	Address	10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2003-06-18	2005-09-15	Address	10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2003-06-18	2005-09-15	Address	ATTN:TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2001-07-17	2003-06-18	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2001-07-17	2003-06-18	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2001-07-17	2003-06-18	Address	ATTN: TAX DEPT, PO BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1999-07-28	2001-07-17	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1999-07-28	2001-07-17	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1999-07-28	2001-07-17	Address	ATTN: TAX DEPT., PO BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1997-07-09	1999-07-28	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1997-07-09	1999-07-28	Address	ATTN: TAX DEPT, PO BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1997-07-09	1999-07-28	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-08-06	1997-07-09	Address	P.O. BOX 900, ATTN: TAX DEPT, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1993-04-13	1993-08-06	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
1993-04-13	1997-07-09	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-04-13	1997-07-09	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1985-05-15	2009-12-22	Address	CORPORATION, 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-05-15	1993-04-13	Address	40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1936-04-18	2003-03-17	Name	TWENTIETH CENTURY-FOX (FAR EAST), INC.
1934-11-10	1985-05-15	Address	444 WEST 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1926-05-25	1936-04-18	Name	FOX EIGA KAISHA, INC.
1923-06-11	2023-06-27	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
1923-06-11	1926-05-25	Name	FOX FAR EAST CORPORATION
1923-06-11	1934-11-10	Address	107 COLONIAL RD., RIDGEWOOD, NJ, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230627000136	2023-06-27	BIENNIAL STATEMENT	2023-06-01
210630000654	2021-06-30	BIENNIAL STATEMENT	2021-06-30
200529002036	2020-05-29	AMENDMENT TO BIENNIAL STATEMENT	2019-06-01
200224060464	2020-02-24	BIENNIAL STATEMENT	2019-06-01
190415001217	2019-04-15	CERTIFICATE OF CHANGE	2019-04-15
SR-273	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-274	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
20180213087	2018-02-13	ASSUMED NAME CORP INITIAL FILING	2018-02-13
171003007364	2017-10-03	BIENNIAL STATEMENT	2017-06-01
150622006265	2015-06-22	BIENNIAL STATEMENT	2015-06-01
130705002286	2013-07-05	BIENNIAL STATEMENT	2013-06-01
110630002795	2011-06-30	BIENNIAL STATEMENT	2011-06-01
091222000316	2009-12-22	CERTIFICATE OF CHANGE	2009-12-22
090717002741	2009-07-17	BIENNIAL STATEMENT	2009-06-01
070726002425	2007-07-26	BIENNIAL STATEMENT	2007-06-01
050915002111	2005-09-15	BIENNIAL STATEMENT	2005-06-01
030618002041	2003-06-18	BIENNIAL STATEMENT	2003-06-01
030317000620	2003-03-17	CERTIFICATE OF AMENDMENT	2003-03-17
010717002568	2001-07-17	BIENNIAL STATEMENT	2001-06-01
990728002061	1999-07-28	BIENNIAL STATEMENT	1999-06-01
970709002246	1997-07-09	BIENNIAL STATEMENT	1997-06-01
930806002285	1993-08-06	BIENNIAL STATEMENT	1993-06-01
930413002159	1993-04-13	BIENNIAL STATEMENT	1992-06-01
B226604-3	1985-05-15	CERTIFICATE OF AMENDMENT	1985-05-15
A30474-4	1972-11-24	CERTIFICATE OF AMENDMENT	1972-11-24
4995-106	1936-04-18	CERTIFICATE OF AMENDMENT	1936-04-18
DES4939	1934-11-10	CERTIFICATE OF AMENDMENT	1934-11-10
2816-88	1926-05-25	CERTIFICATE OF AMENDMENT	1926-05-25
2189-82	1923-06-11	CERTIFICATE OF INCORPORATION	1923-06-11

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

TWENTIETH CENTURY FOX JAPAN, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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