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UNI RECORDS, INC.

Company Details

Name: UNI RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1988 (37 years ago)
Entity Number: 1237034
County: New York
Date of dissolution: 07 Jun 2016
Place of Formation: California
Principal Address: 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

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 C. GRAINGE 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
2008-03-26 2012-04-06 Address 10 UNIVERSITY CITY PLAZA, STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-03-31 2008-03-26 Address ATTN: JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-03-31 2012-04-06 Address UNI RECORDS INC, 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-02-14 2006-03-31 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2000-03-02 2002-02-14 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1999-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-04 2006-03-31 Address ATT: SHARON GARCIA LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1998-03-04 2000-03-02 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1994-03-21 1998-03-04 Address ATT: SHARON GARCIA 500-06, 100 UNIVERSAL CITY PL %MCA INC, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-16712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16711 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160607000569 2016-06-07 CERTIFICATE OF TERMINATION 2016-06-07
160217006246 2016-02-17 BIENNIAL STATEMENT 2016-02-01
140228002340 2014-02-28 BIENNIAL STATEMENT 2014-02-01
120406002637 2012-04-06 BIENNIAL STATEMENT 2012-02-01
100409002444 2010-04-09 BIENNIAL STATEMENT 2010-02-01
080326002542 2008-03-26 BIENNIAL STATEMENT 2008-02-01
060331002365 2006-03-31 BIENNIAL STATEMENT 2006-02-01
040315003178 2004-03-15 BIENNIAL STATEMENT 2004-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State