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NICE NOISE, INC.

Company Details

Name: NICE NOISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1965 (60 years ago)
Entity Number: 185783
ZIP code: 90028
County: New York
Place of Formation: New York
Address: 1416 North La Brea Avenue, Attn: Business and Legal Affairs, HOLLYWOOD, CA, United States, 90028
Principal Address: 1416 North La Brea Avenue, HOLLYWOOD, CA, United States, 90028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE JIM HENSON COMPANY DOS Process Agent 1416 North La Brea Avenue, Attn: Business and Legal Affairs, HOLLYWOOD, CA, United States, 90028

Chief Executive Officer

Name Role Address
LISA HENSON Chief Executive Officer 1416 NORTH LA BREA AVENUE, HOLLYWOOD, CA, United States, 90028

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 1416 NORTH LA BREA AVENUE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2001-01-26 2024-11-25 Address 1416 NO LA BREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2001-01-26 2024-11-25 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-03-21 2001-01-26 Address 5358 MELROSE AVENUE, WEST OFFICE BLDG, 3RD FLOOR, HOLLYWOOD, CA, 90038, USA (Type of address: Service of Process)
1965-03-26 2000-03-21 Address 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1965-03-26 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241125002826 2024-11-25 BIENNIAL STATEMENT 2024-11-25
010126002680 2001-01-26 BIENNIAL STATEMENT 1999-03-01
000321000818 2000-03-21 CERTIFICATE OF CHANGE 2000-03-21
C268754-2 1999-01-11 ASSUMED NAME CORP INITIAL FILING 1999-01-11
A575-4 1972-07-05 CERTIFICATE OF AMENDMENT 1972-07-05
488880 1965-03-26 CERTIFICATE OF INCORPORATION 1965-03-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State