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UNIVERSAL - POLYGRAM INTERNATIONAL TUNES, INC.

Company Details

Name: UNIVERSAL - POLYGRAM INTERNATIONAL TUNES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1988 (36 years ago)
Entity Number: 1311634
County: New York
Date of dissolution: 05 Apr 2022
Place of Formation: Delaware
Principal Address: C/O CORPORATE SECRETARY, 2100 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
JODY GERSON Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2022-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19 2022-04-05 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2018-12-19 2019-01-28 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2011-01-21 2018-12-19 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-07-27 2014-12-04 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-01-31 2007-07-27 Address 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-01-25 2005-01-31 Address C/O SHARON S. GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-01-25 2018-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-25 2011-01-21 Address 2440 SEPULVEDA BLVD., SUITE 100, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220405000668 2022-04-05 CERTIFICATE OF TERMINATION 2022-04-05
SR-17349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006509 2018-12-19 BIENNIAL STATEMENT 2018-12-01
141204006813 2014-12-04 BIENNIAL STATEMENT 2014-12-01
110121002398 2011-01-21 BIENNIAL STATEMENT 2010-12-01
090113002583 2009-01-13 BIENNIAL STATEMENT 2008-12-01
070727002827 2007-07-27 BIENNIAL STATEMENT 2006-12-01
050131002276 2005-01-31 BIENNIAL STATEMENT 2004-12-01
021231002141 2002-12-31 BIENNIAL STATEMENT 2002-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State