| Name: | PARAMOUNT WORLDWIDE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4335752 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARK BADAGLIACCA | Chief Executive Officer | 5555 MELROSE AVENUE, HOLLYWOOD, CA, United States, 90038 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 5555 MELROSE AVENUE, HOLLYWOOD, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-12-10 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-12-01 | 2024-12-03 | Address | 5555 MELROSE AVENUE, HOLLYWOOD, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003923 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205002702 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060108 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006603 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006762 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007335 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220000273 | 2012-12-20 | APPLICATION OF AUTHORITY | 2012-12-20 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
