| Name: | WORLDVISION ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1988 (36 years ago) |
| Date of dissolution: | 08 Dec 2005 |
| Entity Number: | 1289985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLDVISION ENTERPRISES, INC., ILLINOIS | CORP_50203476 | ILLINOIS |
| Headquarter of | WORLDVISION ENTERPRISES, INC., ILLINOIS | CORP_55723273 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT SHEEHAN | Chief Executive Officer | 5555 MELROSE AVE, LOS ANGELES, CA, United States, 90038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-02 | 2004-09-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-10-02 | 2004-09-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2004-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-16 | 1999-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 1999-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-02-16 | 2000-10-02 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-16 | 2000-10-02 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office) |
| 1993-08-16 | 1994-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051208001061 | 2005-12-08 | CERTIFICATE OF MERGER | 2005-12-08 |
| 040902002529 | 2004-09-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020923002682 | 2002-09-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 001002002646 | 2000-10-02 | BIENNIAL STATEMENT | 2000-09-01 |
| 991019000167 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990916001231 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 960909002511 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 940216002773 | 1994-02-16 | BIENNIAL STATEMENT | 1993-09-01 |
| 930816000291 | 1993-08-16 | CERTIFICATE OF CHANGE | 1993-08-16 |
| B747598-4 | 1989-03-01 | CERTIFICATE OF MERGER | 1989-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
