| Name: | PATHE RELEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1968 (56 years ago) |
| Entity Number: | 230300 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | 245 N. Beverly Drive, Beverly Hills, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATHE RELEASING CORP. | DOS Process Agent | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| DAN SCHARF | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-12-12 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Service of Process) |
| 2020-11-13 | 2024-12-12 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-05 | 2020-11-13 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-13 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2018-11-05 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2014-11-03 | Address | 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, 6241, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2014-11-03 | Address | 10250 CONSTELLATION BLVD., LOS ANGELES, CA, 90067, 6241, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001885 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 221103000571 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060020 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-2836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006373 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007570 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008413 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006176 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002024 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081016002301 | 2008-10-16 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
