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BRETHREN PRODUCTIONS LTD.

Company Details

Name: BRETHREN PRODUCTIONS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1999 (25 years ago)
Date of dissolution: 21 Nov 2005
Entity Number: 2437070
ZIP code: 90232
County: New York
Place of Formation: Canada
Address: 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232
Principal Address: 200 KING ST WEST, SUITE 2300, TORONTO ONTARIO, Canada, M5H-3W5

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JARED JUSSIM Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

Name Role Address
C/O SONY PICTURES ENTERTAINMENT INC., ATTN: LITIGATION DEPT. DOS Process Agent 10202 W. WASHINGTON BOULEVARD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
1999-11-05 2005-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-11-05 2005-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051121000516 2005-11-21 SURRENDER OF AUTHORITY 2005-11-21
031118002577 2003-11-18 BIENNIAL STATEMENT 2003-11-01
011130002044 2001-11-30 BIENNIAL STATEMENT 2001-11-01
991105001011 1999-11-05 APPLICATION OF AUTHORITY 1999-11-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State