| Name: | MODERN TALKING PICTURE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1969 (55 years ago) |
| Date of dissolution: | 24 Mar 1999 |
| Entity Number: | 285545 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 515 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| EUGENE A. CAFIERO | Chief Executive Officer | 515 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-11-18 | 1998-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1969-12-01 | 1985-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-12-01 | 1985-11-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1412893 | 1999-03-24 | ANNULMENT OF AUTHORITY | 1999-03-24 |
| 981209000174 | 1998-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1998-12-09 |
| 940103002850 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 930210002961 | 1993-02-10 | BIENNIAL STATEMENT | 1992-12-01 |
| B289804-2 | 1985-11-18 | CERTIFICATE OF AMENDMENT | 1985-11-18 |
| 808642-3 | 1970-01-20 | CERTIFICATE OF AMENDMENT | 1970-01-20 |
| 798041-4 | 1969-12-01 | APPLICATION OF AUTHORITY | 1969-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
