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UNIVERSAL STUDIOS, INC.

Company Details

Name: UNIVERSAL STUDIOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1960 (65 years ago)
Entity Number: 126287
County: New York
Date of dissolution: 15 Jul 2011
Place of Formation: Delaware
Principal Address: 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RON MEYER Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
2006-02-01 2010-05-28 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1998-03-04 2006-02-01 Address ATT: SHARON GARCIA LRW6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1998-03-04 2000-03-02 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1994-03-21 1998-03-04 Address 100 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 PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-05-17 1994-03-21 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-05-17 1994-03-21 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1986-02-11 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-11 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-09-09 1986-02-11 Address 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110715000313 2011-07-15 CERTIFICATE OF TERMINATION 2011-07-15
100528002798 2010-05-28 BIENNIAL STATEMENT 2010-02-01
080208002546 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060201003229 2006-02-01 BIENNIAL STATEMENT 2006-02-01
040315003177 2004-03-15 BIENNIAL STATEMENT 2004-02-01
020214002354 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000302002358 2000-03-02 BIENNIAL STATEMENT 2000-02-01
990928001071 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
980304002199 1998-03-04 BIENNIAL STATEMENT 1998-02-01
970613000322 1997-06-13 CERTIFICATE OF AMENDMENT 1997-06-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State