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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
EDWARD J WEISS ESQ | DOS Process Agent | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
DAVID A MOUNT | Chief Executive Officer | 111 NORTH HOLLYWOOD WAY, BURBANK, CA, United States, 91505 |
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) |
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