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PMC MERCHANDISING, INC.

Company Details

Name: PMC MERCHANDISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1989 (36 years ago)
Entity Number: 1349791
County: New York
Date of dissolution: 28 Apr 2004
Place of Formation: Delaware
Principal Address: C/O SHARON S. GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC PALOTAY Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

DOS Process Agent

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

History

Start date End date Type Value
1999-07-08 2001-06-14 Address UNIVERSAL MUSIC GROUP, 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-05-15 1999-07-08 Address 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-05-15 2000-09-19 Address ATTN: GENERAL COUNSEL,, LEGAL AFFAIRS, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-15 2001-06-14 Address C/O POLYGRAM TAX DEPT, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-01-25 1997-05-15 Address C/O POLYGRAM, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-01-25 1997-05-15 Address ATT: GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25 1997-05-15 Address 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1989-05-04 1993-01-25 Address ATT:GENERAL COUNSEL, 810 SEVENTH AVE,33 FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040428000243 2004-04-28 CERTIFICATE OF TERMINATION 2004-04-28
030602002743 2003-06-02 BIENNIAL STATEMENT 2003-05-01
010614002380 2001-06-14 BIENNIAL STATEMENT 2001-05-01
000919000654 2000-09-19 CERTIFICATE OF CHANGE 2000-09-19
990708002393 1999-07-08 BIENNIAL STATEMENT 1999-05-01
970515002858 1997-05-15 BIENNIAL STATEMENT 1997-05-01
000048001731 1993-09-27 BIENNIAL STATEMENT 1993-05-01
930125002587 1993-01-25 BIENNIAL STATEMENT 1992-05-01
C006707-5 1989-05-04 APPLICATION OF AUTHORITY 1989-05-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State