| Name: | PATHE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1979 (46 years ago) |
| Date of dissolution: | 17 Oct 2014 |
| Entity Number: | 556991 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY BARBER | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-14 | 2013-05-02 | Address | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2009-05-14 | Address | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2013-05-02 | Address | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2003-06-10 | 2005-08-11 | Address | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-07 | 2003-06-10 | Address | 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2003-06-10 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 1999-07-07 | Address | 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer) |
| 1993-07-16 | 1997-05-23 | Address | 2500 BROADWAY STREET, TAX DEPARTMENT, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200114055 | 2020-01-14 | ASSUMED NAME LLC INITIAL FILING | 2020-01-14 |
| SR-9063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141017000640 | 2014-10-17 | CERTIFICATE OF MERGER | 2014-10-17 |
| 130502006183 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110505002433 | 2011-05-05 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002554 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002428 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002086 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030610002013 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
