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ORION PICTURES CORPORATION

Company Details

Name: ORION PICTURES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1995 (29 years ago)
Entity Number: 1968397
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GARY BARBER Chief Executive Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2009-10-19 2013-10-01 Address 10250 CONSTELLATION BOULEVARD, LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer)
2007-09-24 2013-10-01 Address 10250 CONSTELLATION BOULEVARD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2007-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-24 2009-10-19 Address 10250 CONSTELLATION BOULEVARD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2006-01-10 2007-09-24 Address ORION PICTURES/MGM, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-11-05 2007-09-24 Address 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-11-05 2006-01-10 Address 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-11-05 2007-09-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-24 2003-11-05 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2000-01-24 2003-11-05 Address 2500 BROADWAY ST, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-23333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131001006195 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111019002623 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091019002166 2009-10-19 BIENNIAL STATEMENT 2009-10-01
070924002627 2007-09-24 BIENNIAL STATEMENT 2007-10-01
060110003055 2006-01-10 BIENNIAL STATEMENT 2005-10-01
031105002431 2003-11-05 BIENNIAL STATEMENT 2003-10-01
011115002127 2001-11-15 BIENNIAL STATEMENT 2001-10-01
000124002307 2000-01-24 BIENNIAL STATEMENT 1999-10-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State