| Name: | TELEMUNDO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1987 (37 years ago) |
| Date of dissolution: | 15 Jul 2011 |
| Entity Number: | 1192719 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O NBC UNIVERSAL, 100 UNIVERSAL PLAZA, 1280/6, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD V. BROWNE | Chief Executive Officer | 2290 WEST 8TH AVENUE, HIALEAH, FL, United States, 33010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-14 | 2007-08-17 | Address | C/O CORPORATE TAX DEPARTMENT, 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2009-07-31 | Address | C/O CORPORATE TAX DEPARTMENT, 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2001-08-14 | Address | C/O TAX DEPARTMENT, 2290 W 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2001-08-14 | Address | C/O TAX DEPARTMENT, 2290 W 8TH AVE, HIALEACH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 1999-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-01-16 | 1999-10-12 | Address | 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 1999-10-12 | Address | 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer) |
| 1987-08-06 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-08-06 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000290 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 090731002110 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817003022 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060118002820 | 2006-01-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 031204002515 | 2003-12-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002439 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 991012002434 | 1999-10-12 | BIENNIAL STATEMENT | 1999-08-01 |
| 990921001337 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970912002221 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 960116002303 | 1996-01-16 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
