| Name: | DELAWARE CONCIERGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1992 (33 years ago) |
| Entity Number: | 1612414 |
| County: | New York |
| Date of dissolution: | 25 Nov 2009 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CONCIERGE, INC. |
| Fictitious Name: | DELAWARE CONCIERGE |
| Address: | 100 UNIVERSAL CITY PLAZA, BLDG. 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Address ZIP Code: | |
| Principal Address: | ATT: SHARON S GARCIA LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 100 UNIVERSAL CITY PLAZA, BLDG. 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PALOTAY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2006-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2006-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-04 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-07 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-07 | 1998-03-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-02 | 1998-03-04 | Address | 1925 CENTURY PARK EAST, SUITE 2300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1994-03-02 | 1998-03-04 | Address | 1925 CENTURY PARK EAST, SUITE 2300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1994-03-02 | Address | 1925 CENTURY PARK EAST, 23RD FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1994-03-02 | Address | 1925 CENTURY PARK EAST, 23RD FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1995-04-07 | Address | BLOOM DEKOM HERGOTT AND COOK, 150 SOUTH RODEO DRIVE 3RD FL, BEVERLY HILLS, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091125000497 | 2009-11-25 | CERTIFICATE OF TERMINATION | 2009-11-25 |
| 060421000612 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
| 040315003176 | 2004-03-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002357 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002432 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 990928000103 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980304002167 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 950407000025 | 1995-04-07 | CERTIFICATE OF CHANGE | 1995-04-07 |
| 940302002493 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930802002477 | 1993-08-02 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
