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MISS UNIVERSE BEAUTY PAGEANT, INC.

Company Details

Name: MISS UNIVERSE BEAUTY PAGEANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1962 (62 years ago) (Companies founded in July 1962)
Date of dissolution: 31 Dec 1994
Entity Number: 149022
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Principal Address: 5750 WILSHIRE BOULEVARD, SUITE 225, LOS ANGELES, CA, United States, 90036
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
ROBERT M GUTKOWSKI Chief Executive Officer 2 PENN PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1987-02-20 1990-08-20 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-20 1990-08-20 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-07-29 1987-02-20 Address TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-07-29 1987-02-20 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1966-12-06 1985-07-29 Address 640 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1962-07-05 1966-12-06 Address 425 5TH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941229000639 1994-12-29 CERTIFICATE OF MERGER 1994-12-31
930920003534 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930604002282 1993-06-04 BIENNIAL STATEMENT 1992-07-01
900820000050 1990-08-20 CERTIFICATE OF CHANGE 1990-08-20
C015349-2 1989-05-25 ASSUMED NAME CORP INITIAL FILING 1989-05-25
B459962-2 1987-02-20 CERTIFICATE OF AMENDMENT 1987-02-20
B251700-2 1985-07-29 CERTIFICATE OF AMENDMENT 1985-07-29
590772-2 1966-12-06 CERTIFICATE OF AMENDMENT 1966-12-06
333656 1962-07-05 CERTIFICATE OF INCORPORATION 1962-07-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State