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OLD VIC CORP.

Company Details

Name: OLD VIC CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1988 (36 years ago) (Companies founded in July 1988)
Date of dissolution: 22 Mar 2001
Entity Number: 1280938
ZIP code: 10122 (Companies in Nassau, 10122)
County: Nassau
Place of Formation: Delaware
Address: 30 ROCKEFELLER PLAZA #5432, NEW YORK, NY, United States, 10122
Principal Address: 30 ROCKEFELLER PLAZA, ROOM 5432, NEW YORK, NY, United States, 10112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 ROCKEFELLER PLAZA #5432, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
GEORGE O'NEILL Chief Executive Officer 30 ROCKEFELLER PLAZA, ROOM 5432, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
1999-10-18 2001-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18 2001-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-10 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-02 1998-07-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-02 1998-07-10 Address 6000 COCHRAN ROAD, CLEVELAND, OH, 44139, 3395, USA (Type of address: Principal Executive Office)
1993-03-02 1998-07-10 Address 30 ROCKEFELLER PLAZA ROOM 5432, NEW YORK, NY, 10112, 0245, USA (Type of address: Chief Executive Officer)
1988-10-12 1998-02-17 Name VICTOREEN, INC.
1988-07-29 1993-03-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-07-29 1988-10-12 Name VIC ACQUISITION CORPORATION
1988-07-29 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010322000647 2001-03-22 SURRENDER OF AUTHORITY 2001-03-22
991018000960 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980710002391 1998-07-10 BIENNIAL STATEMENT 1998-07-01
980217000298 1998-02-17 CERTIFICATE OF AMENDMENT 1998-02-17
930924003057 1993-09-24 BIENNIAL STATEMENT 1993-07-01
930302003453 1993-03-02 BIENNIAL STATEMENT 1992-07-01
B694136-3 1988-10-12 CERTIFICATE OF AMENDMENT 1988-10-12
B668384-5 1988-07-29 APPLICATION OF AUTHORITY 1988-07-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State