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UNIVERSAL MUSIC DISTRIBUTION SERVICES, INC.

Company Details

Name: UNIVERSAL MUSIC DISTRIBUTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1994 (31 years ago)
Entity Number: 1787454
County: New York
Date of dissolution: 07 Nov 2019
Place of Formation: California
Principal Address: 2220 COLORADO AVE, SANTA MANICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVE, SANTA MANICA, CA, United States, 90404

History

Start date End date Type Value
2010-03-15 2012-03-14 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-03-15 2012-03-14 Address 111 UNIVERSAL HOLLYWOOD DR, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-03-07 2010-03-15 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-03-07 2010-03-15 Address 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2002-02-14 2006-03-07 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2000-03-01 2006-03-07 Address UNIVERSAL STUDIOS ATT S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2000-03-01 2002-02-14 Address DOUGLAS P MORRIS, 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-30 2000-03-01 Address ATTN S GARCIA LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191107000083 2019-11-07 CERTIFICATE OF TERMINATION 2019-11-07
SR-21313 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180129006267 2018-01-29 BIENNIAL STATEMENT 2018-01-01
160125006221 2016-01-25 BIENNIAL STATEMENT 2016-01-01
140203002064 2014-02-03 BIENNIAL STATEMENT 2014-01-01
120314002121 2012-03-14 BIENNIAL STATEMENT 2012-01-01
100315002756 2010-03-15 BIENNIAL STATEMENT 2010-01-01
060515000133 2006-05-15 CERTIFICATE OF AMENDMENT 2006-05-15
060307003059 2006-03-07 BIENNIAL STATEMENT 2006-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State