Paramount Home Entertainment Inc. Overview
Paramount Home Entertainment Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, November 23, 1979 and is approximately forty-five years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Paramount Home Entertainment Inc.
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Key People
Who own Paramount Home Entertainment Inc.
Name | |
---|---|
Dan Cohen 24 |
President
|
Mary Daily 1 |
Chief Executive Officer
President
|
Naveen Chopra 56 |
Director
Evp and Cfl
CFO
Evp
|
Michael A. Koczko 76 |
Assistant Secretary
|
Richard M. Jones 62 |
Evp Global Tax Couns
|
Dennis Maguire 1 |
President
CEO
|
Amy Reinhard 1 |
President
CEO
Chief Executive Officer
|
Kelley Avery 1 |
President
|
John J. McMahon |
President
|
Thomas E. Dooley 54 |
Director
Senior Exec Vice Pre
|
James W. Barge 46 |
Director
Exec Vice President
|
Michael D. Frickas 1 |
Director
Secretary
Exec Vice President
|
Andrew M. Greenberg 35 |
Vice President
Assistant Secretary
|
Jay Kushner 23 |
Assistant Secretary
Svp
|
Christopher Nardone 19 |
Assistant Secretary
Svp
|
Showing 8 records out of 15
Known Addresses for Paramount Home Entertainment Inc.
Corporate Filings for Paramount Home Entertainment Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7976906 |
Date Filed: | Monday, April 17, 1989 |
Registered Agent | Prentice Hall Corporation System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00967890 |
Date Filed: | Friday, November 23, 1979 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1628570 |
Date Filed: | Tuesday, April 14, 1992 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/1989 | Application For Certificate Of Authority | ||
4/18/1989 | Assumed Name Certificate | ||
4/14/1992 | Name History/Actual | Paramount Home Video, Inc. | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/2/2000 | Name History/Actual | Paramount Home Entertainment Inc. | |
2/14/2000 | Application For Amended Certificate Of Authority | ||
2/14/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
5555 Melrose Ave Los Angeles, CA 90038
1515 Broadway New York, NY 10036
701 Brazos St Austin, TX 78701
These addresses are known to be associated with Paramount Home Entertainment Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records