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VIDEO SERVICES (DELAWARE)

Company Details

Name: VIDEO SERVICES (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1993 (31 years ago)
Date of dissolution: 17 Dec 2003
Entity Number: 1783010
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: VIDEO SERVICES CORPORATION
Fictitious Name: VIDEO SERVICES (DELAWARE)
Principal Address: C/O LIBERTY LIVEWIRE CORP., 520 BROADWAY, 5TH FL, SANTA MONICA, CA, United States, 90401
Address: 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT T WALSTON Chief Executive Officer 520 BROADWAY, 5TH FL, SANTA MONICA, CA, United States, 90401

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-12-12 2001-12-12 Name VIDEO SERVICES CORPORATION
2000-06-30 2001-11-30 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-14 2000-06-30 Address ATT: GENERAL COUNSEL, 240 PEGASUS AVENUE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process)
1999-12-14 2001-11-30 Address 240 PEGASUS AVENUE, NORTHVALE, NJ, 07647, USA (Type of address: Principal Executive Office)
1999-12-14 2001-11-30 Address VIDEO SERVICES CORPORATION, 240 PEGASUS AVENUE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
1996-01-04 1999-12-14 Address 545 5TH AVE, STE 1200A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-01-04 1999-12-14 Address 545 5TH AVE, STE 1200A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-01-04 1999-12-14 Address 545 5TH AVE, STE 1200A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-11 2001-12-12 Name INTERNATIONAL POST LIMITED
1993-12-29 1994-02-11 Name INTERNATIONAL POST GROUP INC.

Filings

Filing Number Date Filed Type Effective Date
031217000180 2003-12-17 CERTIFICATE OF TERMINATION 2003-12-17
011212000305 2001-12-12 CERTIFICATE OF AMENDMENT 2001-12-12
011130002446 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000630000231 2000-06-30 CERTIFICATE OF CHANGE 2000-06-30
991214002199 1999-12-14 BIENNIAL STATEMENT 1999-12-01
960104002379 1996-01-04 BIENNIAL STATEMENT 1995-12-01
940211000113 1994-02-11 CERTIFICATE OF AMENDMENT 1994-02-11
931229000129 1993-12-29 APPLICATION OF AUTHORITY 1993-12-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State