| Name: | BBC STUDIOS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1985 (40 years ago) |
| Entity Number: | 964375 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1120 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NJ, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMNEETA LARIZADEH | Chief Executive Officer | 1120 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NJ, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 1120 AVE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2025-01-30 | Address | 1120 AVE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2025-01-30 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-04 | 2025-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130018939 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230119002928 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 221004001025 | 2022-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-03 |
| 210105062654 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190211061332 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
