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ABC VIDEO, INC.

Company Details

Name: ABC VIDEO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1987 (37 years ago)
Entity Number: 1182676
County: New York
Date of dissolution: 28 Jun 2011
Place of Formation: Delaware
Principal Address: 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DEREK YEOMAN Chief Executive Officer 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-06-27 2005-09-16 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2000-01-18 2001-06-27 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-05 2000-01-18 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-04-05 2000-01-18 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1992-11-25 1996-09-10 Name CAPITAL CITIES/ABC VIDEO, INC.
1987-06-29 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-06-29 1992-11-25 Name CAPITAL CITIES/ABC VIDEO PUBLISHING, INC.
1987-06-29 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110628000205 2011-06-28 CERTIFICATE OF TERMINATION 2011-06-28
110617002124 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090619002038 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070718003016 2007-07-18 BIENNIAL STATEMENT 2007-06-01
051129000827 2005-11-29 CERTIFICATE OF CHANGE 2005-11-29
050916002361 2005-09-16 BIENNIAL STATEMENT 2005-06-01
030616002387 2003-06-16 BIENNIAL STATEMENT 2003-06-01
010627002093 2001-06-27 BIENNIAL STATEMENT 2001-06-01
000118002548 2000-01-18 BIENNIAL STATEMENT 1999-06-01
991112000079 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State