| Name: | VIACOM HA! HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1991 (33 years ago) |
| Entity Number: | 1558427 |
| County: | New York |
| Date of dissolution: | 07 Jan 2004 |
| Place of Formation: | Delaware |
| Principal Address: | C/O MICHAEL D FRICKLAS, 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS E FRESTON | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-06 | 2000-04-20 | Address | C/O MICHAEL D FRICKLAS, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-06-27 | 1999-07-06 | Address | VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 1999-07-06 | Address | VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-06 | 1997-06-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-06-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1997-06-27 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process) |
| 1991-06-28 | 1993-01-06 | Address | LAW DEPARTMENT, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040107000703 | 2004-01-07 | CERTIFICATE OF TERMINATION | 2004-01-07 |
| 030616002296 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010711002633 | 2001-07-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 000420000240 | 2000-04-20 | CERTIFICATE OF CHANGE | 2000-04-20 |
| 990706002215 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970627002115 | 1997-06-27 | BIENNIAL STATEMENT | 1997-06-01 |
| 930712002626 | 1993-07-12 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002061 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| 910628000168 | 1991-06-28 | APPLICATION OF AUTHORITY | 1991-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
