Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SET DISTRIBUTION, L.L.C.
Filing Information
M01000000490
51-0379531
03/05/2001
DE
ACTIVE
LC STMNT OF RA/RO CHG
08/28/2019
NONE
Principal Address
Changed: 04/28/2016
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Changed: 04/28/2016
Mailing Address
Changed: 04/11/2018
10202 WEST WASHINGTON BLVD.
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Changed: 04/11/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/28/2019
Address Changed: 08/28/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/28/2019
Address Changed: 08/28/2019
Authorized Person(s) Detail
Name & Address
Title Asst. Secretary
Gaynor, Eric
Title EVP and Secretary
FUKUNAGA, JOHN O
Title Chair, Worldwide Distribution and Networks
Le Goy, Keith
Title EVP and Chief Financial Officer
Shearer, Drew
Title Asst. Secretary
Bruce, Megan
Title Asst. Secretary
Ehlers, John
Title SVP & Assistant Treasurer
Fernandez, Alexander
Title Asst. Secretary
Nazitto , Michael J.
Title VP
Rengifo , Nathascha
Title EVP
Rossiter, John M.
Title Asst. Treasurer
Tholen, John K.
Title Asst. Secretary
Trujillo, Sandra
Title Asst. Treasurer
Tholen, John K.
Title Asst. Secretary
Vadlamani, Sudhira
Title EVP
Wald, Mike
Title Asst. Secretary
Gaynor, Eric
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title EVP and Secretary
FUKUNAGA, JOHN O
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Chair, Worldwide Distribution and Networks
Le Goy, Keith
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title EVP and Chief Financial Officer
Shearer, Drew
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Secretary
Bruce, Megan
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Secretary
Ehlers, John
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title SVP & Assistant Treasurer
Fernandez, Alexander
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Secretary
Nazitto , Michael J.
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title VP
Rengifo , Nathascha
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title EVP
Rossiter, John M.
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Treasurer
Tholen, John K.
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Secretary
Trujillo, Sandra
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Treasurer
Tholen, John K.
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title Asst. Secretary
Vadlamani, Sudhira
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Title EVP
Wald, Mike
10202 W. Washington Blvd.
Culver City, CA 90232
Culver City, CA 90232
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 03/29/2023 |
2024 | 04/18/2024 |
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