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CINRAM MANUFACTURING INC.

Company Details

Name: CINRAM MANUFACTURING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1995 (30 years ago)
Date of dissolution: 06 Dec 2007
Entity Number: 1901282
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
EDWARD J WEISS ESQ DOS Process Agent 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DAVID A MOUNT Chief Executive Officer 111 NORTH HOLLYWOOD WAY, BURBANK, CA, United States, 91505

History

Start date End date Type Value
1997-04-16 1999-04-20 Address 1444 EAST LACKAWANNA AVE, OLYPHANT, PA, 18447, USA (Type of address: Principal Executive Office)
1997-04-16 1999-04-20 Address C/O MARIE N WHITE, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-08 1997-04-16 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071206000934 2007-12-06 CERTIFICATE OF TERMINATION 2007-12-06
031203000175 2003-12-03 CERTIFICATE OF AMENDMENT 2003-12-03
031024000241 2003-10-24 ERRONEOUS ENTRY 2003-10-24
DP-1461432 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
990420002351 1999-04-20 BIENNIAL STATEMENT 1999-03-01
970416002664 1997-04-16 BIENNIAL STATEMENT 1997-03-01
950308000377 1995-03-08 APPLICATION OF AUTHORITY 1995-03-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State