| Name: | DICK CLARK FILM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1995 (30 years ago) |
| Entity Number: | 1928896 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 100 N. CRESCENT DR., BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., LA, CA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., LA, CA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD BOEHLY | Chief Executive Officer | 100 N. CRESCENT DR., BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-06-13 | Address | 100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2021-06-14 | Address | 100 N. CRESCENT DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613001748 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060718 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 200528060177 | 2020-05-28 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-22915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
