UNIVERSAL - NORTHERN MUSIC COMPANY, INC.

Company Details

Name:	UNIVERSAL - NORTHERN MUSIC COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 1959 (66 years ago)
Date of dissolution:	16 Aug 2004
Entity Number:	115795
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	C/O UNIVERSAL STUDIOS INC., 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Name	Role	Address
DAVID RENZER, PRESIDENT	Chief Executive Officer	2440 SEPULVEDA BLVD., SUITE 100, LOS ANGELES, CA, United States, 90064

Start date	End date	Type	Value
1997-04-02	1999-09-14	Address	2440 SUPULVEDA BLVD, STE 100, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
1996-12-09	1999-08-10	Name	MCA - NORTHERN MUSIC COMPANY, INC.
1994-02-28	1999-09-14	Address	ATTN: S. GARCIA, 500-06, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-04-22	1994-02-28	Address	1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-22	1997-04-02	Address	1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1986-02-12	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-12	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-11-30	1996-12-09	Name	NORTHERN MUSIC COMPANY
1968-06-28	1973-11-30	Name	M C A ENTERTAINMENT, INC.
1967-12-26	1968-06-28	Name	THE DANELECTRO CORP.
1966-09-09	1986-02-12	Address	445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1960-02-05	1967-12-26	Name	MCA ENTERPRISES, INC.
1959-01-02	1960-02-05	Name	MCA CORPORATION
1959-01-02	1966-09-09	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
040816000345	2004-08-16	CERTIFICATE OF MERGER	2004-08-16
040210000900	2004-02-10	CERTIFICATE OF AMENDMENT	2004-02-10
030220002693	2003-02-20	BIENNIAL STATEMENT	2003-01-01
010307002755	2001-03-07	BIENNIAL STATEMENT	2001-01-01
991207001032	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990914002008	1999-09-14	BIENNIAL STATEMENT	1999-01-01
990810000709	1999-08-10	CERTIFICATE OF AMENDMENT	1999-08-10
990810000704	1999-08-10	ANNULMENT OF DISSOLUTION	1999-08-10
DP-1388195	1998-09-23	DISSOLUTION BY PROCLAMATION	1998-09-23
970402002149	1997-04-02	BIENNIAL STATEMENT	1997-01-01
961209000474	1996-12-09	CERTIFICATE OF AMENDMENT	1996-12-09
C212550-2	1994-07-06	ASSUMED NAME CORP INITIAL FILING	1994-07-06
940228002758	1994-02-28	BIENNIAL STATEMENT	1994-01-01
930422003081	1993-04-22	BIENNIAL STATEMENT	1993-01-01
B321688-2	1986-02-12	CERTIFICATE OF AMENDMENT	1986-02-12
A118782-2	1973-11-30	CERTIFICATE OF AMENDMENT	1973-11-30
691645-4	1968-06-28	CERTIFICATE OF MERGER	1968-06-28
655883-4	1967-12-26	CERTIFICATE OF AMENDMENT	1967-12-26
577253-2	1966-09-09	CERTIFICATE OF AMENDMENT	1966-09-09
200363	1960-02-05	CERTIFICATE OF AMENDMENT	1960-02-05
138737	1959-01-02	CERTIFICATE OF INCORPORATION	1959-01-02

Date of last update: 17 Nov 2024