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ISLAND VISUAL ARTS, INC.

Company Details

Name: ISLAND VISUAL ARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1987 (37 years ago)
Entity Number: 1173512
County: New York
Date of dissolution: 15 Nov 2016
Place of Formation: New York
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LUCIAN CHARLES CIONGOLI Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-06-08 2013-05-30 Address C/O CORPORATE SECRETARY, 111 UNIVERSAL HOLLYWOOD DR2100, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-07-09 2009-06-08 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-05-26 2011-06-24 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-05-26 2007-07-09 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-14 2005-05-26 Address C/O SHARON S. GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-06-14 2005-05-26 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1987-05-22 2001-06-14 Address UNDERBERG MANLEY ET AL, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161115000449 2016-11-15 CERTIFICATE OF DISSOLUTION 2016-11-15
130530002212 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110624002319 2011-06-24 BIENNIAL STATEMENT 2011-05-01
090608002414 2009-06-08 BIENNIAL STATEMENT 2009-05-01
070709002086 2007-07-09 BIENNIAL STATEMENT 2007-05-01
050526002246 2005-05-26 BIENNIAL STATEMENT 2005-05-01
050331000996 2005-03-31 CERTIFICATE OF CHANGE 2005-03-31
030602002745 2003-06-02 BIENNIAL STATEMENT 2003-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State