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UNIVISA SPORTS HOLDINGS, INC.

Company Details

Name: UNIVISA SPORTS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1989 (35 years ago)
Date of dissolution: 25 Aug 1994
Entity Number: 1365964
ZIP code: 90067
County: New York
Place of Formation: Delaware
Address: 2121 AVENUE OF THE STARS, STE 3300, LOS ANGELES, CA, United States, 90067
Principal Address: 2121 AVENUE OF THE STARS, #3300, LOS ANGELES, CA, United States, 90067

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2121 AVENUE OF THE STARS, STE 3300, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
FERNANDO DIEZ BARROSO Chief Executive Officer 2121 AVENUE OF THE STARS, #3300, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
1993-04-09 1994-08-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-07-03 1994-08-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-07-03 1993-04-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940825000264 1994-08-25 SURRENDER OF AUTHORITY 1994-08-25
930920002672 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930409002521 1993-04-09 BIENNIAL STATEMENT 1992-07-01
C029089-4 1989-07-03 APPLICATION OF AUTHORITY 1989-07-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State