| Name: | THE JIM HENSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1965 (60 years ago) |
| Entity Number: | 189029 |
| ZIP code: | 90028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1416 N LABREA AVE, HOLLYWOOD, CA, United States, 90028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA HENSON | Chief Executive Officer | 1416 N LABREA AVE, HOLLYWOOD, CA, United States, 90028 |
| Name | Role | Address |
|---|---|---|
| LAURIE DON | DOS Process Agent | 1416 N LABREA AVE, HOLLYWOOD, CA, United States, 90028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 1416 N LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2018-04-12 | 2023-07-19 | Address | 1416 N LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2018-04-12 | 2023-07-19 | Address | 1416 N LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| 2005-07-13 | 2018-04-12 | Address | LISA HENSON, 1416 N LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2018-04-12 | Address | 1416 N LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719003537 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 220803002048 | 2022-08-03 | BIENNIAL STATEMENT | 2021-07-01 |
| 201028060369 | 2020-10-28 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190205048 | 2019-02-05 | ASSUMED NAME CORP INITIAL FILING | 2019-02-05 |
| 180412006259 | 2018-04-12 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
