| Name: | THE LOVERS ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2008 (16 years ago) |
| Entity Number: | 3745805 |
| ZIP code: | 91436 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16000 VENTURA BLVD STE 600, THE QUINCY JONES LISTEN UP FOUNDATION, ENCINO, CA, United States, 91436 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID WEISE & ASSOCIATES INC | DOS Process Agent | 16000 VENTURA BLVD STE 600, THE QUINCY JONES LISTEN UP FOUNDATION, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST 12 FLOOR, THE QUINCY JONES LISTEN UP FOUNDATION C/O ROBERTSON PROPERTIES GROUP INC, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 16 MADISON SQUARE WEST 12 FLOOR, THE QUINCY JONES LISTEN UP FOUNDATION C/O ROBERTSON PROPERTIES GROUP INC, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-05-30 | 2025-02-06 | Address | 16000 VENTURA BLVD STE 600, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2013-05-30 | 2025-02-06 | Address | 16000 VENTURA BLVD STE 600, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2012-09-28 | 2013-05-30 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-28 | 2017-07-17 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-11-21 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-21 | 2012-09-28 | Address | ATTN: IAN P. WALDON, ESQ., 11 PENN PLAZA 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206000043 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 170717000569 | 2017-07-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-08-16 |
| 141120006500 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 130530002281 | 2013-05-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 120928000793 | 2012-09-28 | CERTIFICATE OF CHANGE | 2012-09-28 |
| 120315000353 | 2012-03-15 | ANNULMENT OF DISSOLUTION | 2012-03-15 |
| DP-2073111 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 081121000479 | 2008-11-21 | CERTIFICATE OF INCORPORATION | 2008-11-21 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
