| Name: | MISS UNIVERSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1959 (65 years ago) |
| Date of dissolution: | 13 Aug 2001 |
| Entity Number: | 124733 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 5750 WILSHIRE BLVD, SUITE 225, LOS ANGELES, CA, United States, 90036 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT M. GUTKOWSKI | Chief Executive Officer | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-05 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-05 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-14 | 1990-11-05 | Address | CORPORATION SYSTEM,INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-05-14 | 1990-11-05 | Address | SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-03-28 | 1987-05-14 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-03-28 | 1987-05-14 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-02-18 | 1985-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-02-18 | 1985-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-12-12 | 1983-02-18 | Address | 640 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1959-12-18 | 1966-12-12 | Address | 425 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010813000138 | 2001-08-13 | CERTIFICATE OF TERMINATION | 2001-08-13 |
| 950315000723 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940215002325 | 1994-02-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930217002387 | 1993-02-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 901105000231 | 1990-11-05 | CERTIFICATE OF CHANGE | 1990-11-05 |
| B496296-2 | 1987-05-14 | CERTIFICATE OF AMENDMENT | 1987-05-14 |
| B483907-1 | 1987-04-14 | ASSUMED NAME CORP INITIAL FILING | 1987-04-14 |
| B208291-2 | 1985-03-28 | CERTIFICATE OF AMENDMENT | 1985-03-28 |
| A952659-3 | 1983-02-18 | CERTIFICATE OF AMENDMENT | 1983-02-18 |
| 591694-2 | 1966-12-12 | CERTIFICATE OF AMENDMENT | 1966-12-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
