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MCA RECORD VENTURES, INC.

Company Details

Name: MCA RECORD VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1991 (33 years ago)
Entity Number: 1558454
County: New York
Date of dissolution: 31 May 2016
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:

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
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2011-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-27 2013-07-03 Address 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2009-07-22 2011-07-27 Address 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-07-27 2009-07-22 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-27 2007-07-27 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-27 2011-07-27 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-07-06 2005-06-27 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2001-07-06 2005-06-27 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1999-10-25 2011-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-19061 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19060 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160531000695 2016-05-31 CERTIFICATE OF TERMINATION 2016-05-31
150630006197 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130703002193 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110727002849 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090722002002 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070727002847 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050627002455 2005-06-27 BIENNIAL STATEMENT 2005-06-01
030709002405 2003-07-09 BIENNIAL STATEMENT 2003-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State