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THE JIM HENSON COMPANY, INC.

THE JIM HENSON COMPANY, INC.

Company Details

Name:	THE JIM HENSON COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1965 (59 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

Chief Executive Officer

Name	Role	Address
LISA HENSON	Chief Executive Officer	1416 N LABREA AVE, HOLLYWOOD, CA, United States, 90028

DOS Process Agent

Name	Role	Address
LAURIE DON	DOS Process Agent	1416 N LABREA AVE, HOLLYWOOD, CA, United States, 90028

History

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)
2000-03-22	2005-07-13	Address	5358 MELROSE AVENUE, WEST OFFICE BLDG., 3RD FLOOR, HOLLYWOOD, CA, 90038, USA (Type of address: Service of Process)
1997-07-24	2000-03-22	Address	5358 MELROSE AVENUE, #300W, HOLLYWOOD, CA, 90038, USA (Type of address: Service of Process)
1993-04-08	2005-07-13	Address	5358 MELROSE AVENUE 300W, HOLLYWOOD, CA, 90038, USA (Type of address: Principal Executive Office)
1993-04-08	2005-07-13	Address	5358 MELROSE AVENUE 300W, HOLLYWOOD, CA, 90038, USA (Type of address: Chief Executive Officer)
1993-04-08	1997-07-24	Address	5358 MELROSE AVENUE, HOLLYWOOD, CA, 90038, USA (Type of address: Service of Process)
1991-07-02	1997-10-14	Name	JIM HENSON PRODUCTIONS, INC.
1984-10-16	1993-04-08	Address	117 E. 69TH ST., ATT: A. GOTTESMAN, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1967-12-04	1991-07-02	Name	HENSON ASSOCIATES, INC.
1965-07-08	1967-12-04	Name	UPPITY-MUPPETS CORP.
1965-07-08	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1965-07-08	1984-10-16	Address	444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

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
150710006257	2015-07-10	BIENNIAL STATEMENT	2015-07-01
130715006295	2013-07-15	BIENNIAL STATEMENT	2013-07-01
090709002306	2009-07-09	BIENNIAL STATEMENT	2009-07-01
070802002260	2007-08-02	BIENNIAL STATEMENT	2007-07-01
050713002608	2005-07-13	BIENNIAL STATEMENT	2005-07-01
010809002152	2001-08-09	BIENNIAL STATEMENT	2001-07-01
001226000533	2000-12-26	CERTIFICATE OF MERGER	2000-12-26
000322000175	2000-03-22	CERTIFICATE OF CHANGE	2000-03-22
000316002448	2000-03-16	BIENNIAL STATEMENT	1999-07-01
971014000441	1997-10-14	CERTIFICATE OF AMENDMENT	1997-10-14
970724002353	1997-07-24	BIENNIAL STATEMENT	1997-07-01
930408002367	1993-04-08	BIENNIAL STATEMENT	1992-07-01
920203000128	1992-02-03	CERTIFICATE OF AMENDMENT	1992-02-03
910702000141	1991-07-02	CERTIFICATE OF AMENDMENT	1991-07-02
910621000303	1991-06-21	CERTIFICATE OF MERGER	1991-06-30
901009000115	1990-10-09	CERTIFICATE OF AMENDMENT	1990-10-09
B762646-3	1989-04-05	CERTIFICATE OF MERGER	1989-04-03
B534946-3	1987-08-19	CERTIFICATE OF MERGER	1987-08-19
B151513-3	1984-10-16	CERTIFICATE OF AMENDMENT	1984-10-16
652101-4	1967-12-04	CERTIFICATE OF AMENDMENT	1967-12-04
507184-3	1965-07-08	CERTIFICATE OF INCORPORATION	1965-07-08

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

JIM HENSON'S MUPPETS

73342678

1981-12-21

1250429

1983-09-06

Register	Principal
Mark Type	Trademark
Status	Registration cancelled under Section 7 because the registrant surrendered the registration.
Status Date	2004-07-07
Publication Date	1983-06-14
Date Cancelled	2004-07-07

Mark Information

Mark Literal Elements	JIM HENSON'S MUPPETS
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	Children's Clothing-Namely, [ Jeans, Slacks, Shorts, Vests, Jogging Shorts, Sweatpants, Sweatshirts, Pants,] Pajamas, Sleepwear, Shirts, [ Overalls, Skirts, Jumpers, Shorts, Belts, ] T-Shirts [ and Rain Boots ]
International Class(es)	025 - Primary Class
U.S Class(es)	022, 039
Class Status	SECTION 7(e) - CANCELLED
Basis	1(a)
First Use	Jun. 24, 1981
Use in Commerce	Jun. 24, 1981

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	THE JIM HENSON COMPANY, INC.
Owner Address	1416 NORTH LA BREA AVENUE LOS ANGELES, CALIFORNIA UNITED STATES 90028
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	LAWRENCE E. APOLZON
Docket Number	HEN 9103382

Phone	(212) 813-5900
Correspondent Name/Address	LAWRENCE E APOLZON, FROSS ZELNICK LEHRMAN & ZISSU, PC, 866 UNITED NATIONS PLZ, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History

Date	Description
2004-07-07	CANCELLED SECTION 7-TOTAL
2003-04-05	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2003-04-05	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2002-12-11	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2002-12-11	PAPER RECEIVED
2002-09-16	TEAS CHANGE OF CORRESPONDENCE RECEIVED
1989-09-12	REGISTERED - SEC. 8 (6-YR) ACCEPTED
1989-07-13	REGISTERED - SEC. 8 (6-YR) FILED
1983-09-06	REGISTERED-PRINCIPAL REGISTER
1983-06-14	PUBLISHED FOR OPPOSITION
1983-09-06	REGISTERED-PRINCIPAL REGISTER
1983-06-14	PUBLISHED FOR OPPOSITION
1983-05-27	NOTICE OF PUBLICATION
1983-05-26	NOTICE OF PUBLICATION
1983-05-24	NOTICE OF PUBLICATION
1983-04-18	APPROVED FOR PUB - PRINCIPAL REGISTER
1982-08-17	NON-FINAL ACTION MAILED
1982-08-07	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	2004-07-08

Date of last update: 22 Dec 2024

Sources: New York Secretary of State