| Name: | POLYGRAM DIVERSIFIED VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1993 (31 years ago) |
| Entity Number: | 1780037 |
| County: | New York |
| Date of dissolution: | 06 May 2004 |
| Place of Formation: | Delaware |
| Principal Address: | ATTN SHARON S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ZACHARY I. HOROWITZ | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2004-01-07 | Address | 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2000-01-06 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2000-01-06 | Address | ATTN GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-19 | 2000-01-06 | Address | 825 8TH AVE, ATTN TAX DEPT, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-01-31 | 1997-12-19 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1997-12-19 | Address | % POLYGRAM TAX DEPT, ATT:GN'L COUNSEL 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-31 | 1997-12-19 | Address | % POLYGRAM TAX DEPT, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1996-01-31 | Address | WORLDWIDE PLAZA 825, 8TH AVENUE 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040506000015 | 2004-05-06 | CERTIFICATE OF TERMINATION | 2004-05-06 |
| 040107002267 | 2004-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 011231002805 | 2001-12-31 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002281 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002238 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 960131002516 | 1996-01-31 | BIENNIAL STATEMENT | 1995-12-01 |
| 931215000377 | 1993-12-15 | APPLICATION OF AUTHORITY | 1993-12-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
