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TRISTAR PICTURES, INC.

Company Details

Entity Name: TRISTAR PICTURES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Jul 1992
Business ALEI: 0275418
Annual report due: 20 Jul 2025
NAICS code: 713990 - All Other Amusement and Recreation Industries
Business address: 10202 W WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Mailing address: 10202 W WASHINGTON BLVD. STEWART 3212, CULVER CITY, CA, United States, 90232
Place of Formation: DELAWARE
E-Mail: maryland_madrigal@spe.sony.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
DAVID STEINBERG Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
STEFAN LITT Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
DREW SHEARER Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
PAUL FRIEDMAN Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
ANDREW Z. DAVIS Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
ERIC GAYNOR Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States
MICHAEL NAZITTO Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JOHN O. FUKUNAGA Officer 10202 W WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
TOM ROTHMAN Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States
PHILIP ROWLEY Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

Director

Name Role Business address Residence address
JOHN O. FUKUNAGA Director 10202 W WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012388708 2024-06-27 No data Annual Report Annual Report No data
BF-0011392844 2023-06-24 No data Annual Report Annual Report No data
BF-0010254525 2022-06-27 No data Annual Report Annual Report 2022
BF-0010462587 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009760241 2021-07-09 No data Annual Report Annual Report No data
0006949204 2020-07-18 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006636430 2019-08-30 2019-08-30 Change of Agent Agent Change No data
0006598688 2019-07-17 No data Annual Report Annual Report 2019

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MICHAEL NAZITTO

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MICHAEL MARSHALL

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Related by address

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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