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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DEREK YEOMAN | Chief Executive Officer | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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