| Name: | BLUE RIBBON CONTENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2006 (18 years ago) |
| Entity Number: | 3433423 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4000 Warner Blvd, Burbank, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| BLUE RIBBON CONTENT INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-18 | 2020-11-13 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2018-11-09 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-11-24 | 2014-11-18 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040064 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221116001983 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060035 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181109006362 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118006281 | 2016-11-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006221 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 140613000612 | 2014-06-13 | CERTIFICATE OF AMENDMENT | 2014-06-13 |
| 121129002340 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
