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TWENTIETH CENTURY FOX FILM CORPORATION

Headquarter

Company Details

Name: TWENTIETH CENTURY FOX FILM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1981 (43 years ago)
Entity Number: 720368
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of TWENTIETH CENTURY FOX FILM CORPORATION, MINNESOTA 43b9de59-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TWENTIETH CENTURY FOX FILM CORPORATION, FLORIDA 808699 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Permits

Number Date End date Type Address
NMD9-2024125-3199 2024-01-25 2024-01-28 OVER DIMENSIONAL VEHICLE PERMITS No data
NMD9-2024125-3198 2024-01-25 2024-01-28 OVER DIMENSIONAL VEHICLE PERMITS No data
NMD9-2024125-3214 2024-01-25 2024-01-28 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28702 2017-07-25 2017-07-27 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28707 2017-07-25 2017-07-27 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28703 2017-07-25 2017-07-27 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28706 2017-07-25 2017-07-27 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28861 2017-07-25 2017-07-28 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28857 2017-07-25 2017-07-28 OVER DIMENSIONAL VEHICLE PERMITS No data
WGP7-2017725-28858 2017-07-25 2017-07-28 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-20 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-15 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-15 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-28 2019-09-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2011-11-15 2017-09-28 Address ATTN TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230920002334 2023-09-20 BIENNIAL STATEMENT 2023-09-01
210908002589 2021-09-08 BIENNIAL STATEMENT 2021-09-08
190903062713 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190415001186 2019-04-15 CERTIFICATE OF CHANGE 2019-04-15
SR-11038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170928006252 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150929006182 2015-09-29 BIENNIAL STATEMENT 2015-09-01
131106002045 2013-11-06 BIENNIAL STATEMENT 2013-09-01
111115002510 2011-11-15 BIENNIAL STATEMENT 2011-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State