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UNIVERSAL - SONGS OF POLYGRAM INTERNATIONAL, INC.

Company Details

Name: UNIVERSAL - SONGS OF POLYGRAM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1988 (36 years ago)
Entity Number: 1311713
County: New York
Date of dissolution: 13 Mar 2017
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
DAVID RENZER Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
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 C/O JEFF SCHWARTZ, 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 2019-01-28 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)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-19 2001-01-25 Address 1416 N LA BREA AVE, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-12-19 2001-01-25 Address 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-29 2001-01-25 Address 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-01-29 1996-12-19 Address 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17352 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313000758 2017-03-13 CERTIFICATE OF TERMINATION 2017-03-13
141204006816 2014-12-04 BIENNIAL STATEMENT 2014-12-01
110121002400 2011-01-21 BIENNIAL STATEMENT 2010-12-01
090113002586 2009-01-13 BIENNIAL STATEMENT 2008-12-01
070727002832 2007-07-27 BIENNIAL STATEMENT 2006-12-01
050131002281 2005-01-31 BIENNIAL STATEMENT 2004-12-01
021231002144 2002-12-31 BIENNIAL STATEMENT 2002-12-01
010125002461 2001-01-25 BIENNIAL STATEMENT 2000-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State