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COLUMBIA PICTURES INDUSTRIES, INC.

Company Details

Entity Name: COLUMBIA PICTURES INDUSTRIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 20 Jul 1992 (Companies founded in July 1992)
Business ALEI: 0275419
Annual report due: 20 Jul 2025
NAICS code: 713990 - All Other Amusement and Recreation Industries
Business address: Goodwin Square, 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Mailing address: 10202 W WASHINGTON BLVD., CULVER CITY, CA, United States, 90232
ZIP code: 06103 (Companies in Hartford, 06103)
County: Hartford
Place of Formation: DELAWARE
E-Mail: maryland_madrigal@spe.sony.com

Officer

Name Role Business address Residence address
MICHAEL MORGENTHAL Officer 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JOHN FUKUNAGA Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JOHN K. THOLEN Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
MICHAEL MARSHALL Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 51 CROSSROADS LANE, GLASTONBURY, CT, 06033, 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
DAVID STEINBERG 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
SANFORD PANITCH Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JOHN EHLERS Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
DEBORAH BRUENELL 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 FUKUNAGA Director 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012388974 2024-06-27 No data Annual Report Annual Report No data
BF-0011392845 2023-06-24 No data Annual Report Annual Report No data
BF-0010256137 2022-06-27 No data Annual Report Annual Report 2022
BF-0010451670 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009759099 2021-07-09 No data Annual Report Annual Report No data
0006949200 2020-07-18 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006636417 2019-08-30 2019-08-30 Change of Agent Agent Change No data
0006598684 2019-07-17 No data Annual Report Annual Report 2019

Related by officers

MICHAEL MORGENTHAL

TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC.

JOHN K. THOLEN

TRISTAR PICTURES, INC.

MICHAEL MARSHALL

VILLAGE HOMEOWNERS ASSOCIATION, INC. TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC. EMPOWERMENT COUNSELING SERVICES LLC BRAMBLES USA, INC. MIA VITA COUNSELING LLC 505 LEETES ISLAND ROAD, LLC 70 NORTH STREET, LLC

TOM ROTHMAN

TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC.

DAVID STEINBERG

TRISTAR PICTURES, INC. STAR NUMBER, INC. THE VILLAGE AT LIBERTY SQUARE ASSOCIATION, INC. SUMMIT FUNDING INC. YOUR MORTGAGE PROFESSIONALS INNATE REAL ESTATE, LLC

DREW SHEARER

SONY PICTURES RELEASING CORPORATION TRISTAR PICTURES, INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION TIBERNIA PRODUCTIONS, INC. SAN VICENTE PRODUCTIONS, INC.

SANFORD PANITCH

TIBERNIA PRODUCTIONS, INC.

JOHN EHLERS

SONY PICTURES RELEASING CORPORATION TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC. STUDIO PAYROLL SERVICES, INC. TIBERNIA PRODUCTIONS, INC.

DEBORAH BRUENELL

TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC.

PHILIP ROWLEY

TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC.

STEFAN LITT

TRISTAR PICTURES, INC.

ERIC GAYNOR

SONY PICTURES RELEASING CORPORATION TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC. SONY PICTURES CLASSICS INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC. REMOTE BROADCASTING, INC. SAN VICENTE PRODUCTIONS, INC.

PAUL FRIEDMAN

TRISTAR PICTURES, INC. SPHE SCAN BASED TRADING CORPORATION TIBERNIA PRODUCTIONS, INC.

ANDY GIVEN

TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC.

ANDREW Z. DAVIS

TRISTAR PICTURES, INC. TIBERNIA PRODUCTIONS, INC.

MICHAEL NAZITTO

SONY PICTURES RELEASING CORPORATION TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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