Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TRISTAR PICTURES, INC.
Filing Information
P26357
13-3451889
10/06/1989
DE
INACTIVE
WITHDRAWAL
04/15/2016
NONE
Principal Address
Changed: 04/26/1996
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Changed: 04/26/1996
Mailing Address
Changed: 05/01/2014
10202 W. WASHINGTON BLVD
SONY PICTURES PLAZA #1137
CULVER CITY, CA 90232
SONY PICTURES PLAZA #1137
CULVER CITY, CA 90232
Changed: 05/01/2014
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 07/08/2008
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 07/08/2008
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title Asst. Secretary, EVP
STEINBERG, DAVID
Title EVPD
WEIL, LEAH
Title EVAS
FUKUNAGA, JOHN O
Title EVPD
HENDLER, DAVID C
Title AS
GOFMAN, STEVEN
Title EVP, Asst. Secretary
Bunge, Shelly
Title EVP, Asst. Secretary
Venger, Leonard
Title SVP
Halby, Karen
Title EVP, Chief Accounting Officer
McNair, Ronald
Title Treasurer
Kober, Steve
Title Asst. Secretary
Jaquez, Sean
Title Asst. Secretary
Boehm, Timothy
Title Assistant Secretary
Nazitto, Michael
Title Asst. Treasurer
Morgenthal, Michael
Title Asst. Treasurer
Iwamoto, Gen
Title Asst. Treasurer, Risk Management
Clausen, Janel
Title Asst. Secretary, EVP
STEINBERG, DAVID
10202 W. WASHINGTON BLVD
CULVER CITY, CA
CULVER CITY, CA
Title EVPD
WEIL, LEAH
10202 W. WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title EVAS
FUKUNAGA, JOHN O
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title EVPD
HENDLER, DAVID C
1020 W. WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title AS
GOFMAN, STEVEN
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title EVP, Asst. Secretary
Bunge, Shelly
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title EVP, Asst. Secretary
Venger, Leonard
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title SVP
Halby, Karen
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title EVP, Chief Accounting Officer
McNair, Ronald
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title Treasurer
Kober, Steve
550 Madison Ave.
New York, NY 10022
New York, NY 10022
Title Asst. Secretary
Jaquez, Sean
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title Asst. Secretary
Boehm, Timothy
550 Madison Ave.
New York, NY 10022
New York, NY 10022
Title Assistant Secretary
Nazitto, Michael
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title Asst. Treasurer
Morgenthal, Michael
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title Asst. Treasurer
Iwamoto, Gen
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Title Asst. Treasurer, Risk Management
Clausen, Janel
10202 W WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Annual Reports
Report Year | Filed Date |
2013 | 06/11/2013 |
2014 | 05/01/2014 |
2015 | 04/23/2015 |
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