Entity Name: | BUENA VISTA PICTURES DISTRIBUTION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 25 Jul 1955 |
Business ALEI: | 0078299 |
Annual report due: | 29 Jul 2001 |
Business address: | C/O MARSHA L REED 500 SOUTH VISTA ST, BURBANK, CA, 91521-0105 |
Place of Formation: | CALIFORNIA |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RICHARD W. COOK | Officer | 3900 WEST ALAMEDA AVENUE, SUITE 2400, BURBANK, CA, 91521-6760, United States | 655 BERKSHIRE AVENUE, LA CANADA, CA, 91011, United States |
ROBERT D. CUNNINGHAM | Officer | 3900 WEST ALAMEDA AVENUE, SUITE 2400, BURBANK, CA, 91521-6760, United States | 1662 BRAE BURN ROAD, ALTADENA, CA, 91001, United States |
PHILLIP L. BARLOW | Officer | 3900 WEST ALAMEDA AVENUE, SUITE 2400, BURBANK, CA, 91521-6760, United States | 5161 LINWOOD DRIVE, LOS ANGELES, CA, 90027, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BUENA VISTA DISTRIBUTION CO., INC. | BUENA VISTA PICTURES DISTRIBUTION, INC. | 1987-07-23 |
Name change | BUENA VISTA FILM DISTRIBUTION CO.,INC. | BUENA VISTA DISTRIBUTION CO., INC. | 1960-03-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002147700 | 2000-08-22 | 2000-08-22 | Withdrawal | Certificate of Withdrawal | No data |
0002147258 | 2000-08-21 | No data | Annual Report | Annual Report | 1999 |
0002147257 | 2000-08-21 | No data | Annual Report | Annual Report | 1998 |
0002147252 | 2000-08-21 | No data | Annual Report | Annual Report | 1996 |
0002147253 | 2000-08-21 | No data | Annual Report | Annual Report | 1997 |
0002147259 | 2000-08-21 | No data | Annual Report | Annual Report | 2000 |
0001562197 | 1995-07-31 | No data | Annual Report | Annual Report | 1995 |
0000120648 | 1991-07-19 | No data | Change of Agent Address | Agent Address Change | No data |
0000989741 | 1987-07-23 | No data | Amendment | Amend Name | No data |
0000120639 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website