| Name: | POLYGRAM MUSIC PROGRAMMING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1994 (31 years ago) |
| Entity Number: | 1790993 |
| County: | New York |
| Date of dissolution: | 03 May 2004 |
| Place of Formation: | Delaware |
| Principal Address: | C/O UNIVERSAL STUDIOS,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 | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-01 | 2002-02-14 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-03-01 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-04 | 2000-03-01 | Address | ATT: GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-18 | 2000-03-01 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-03-18 | 1998-02-04 | Address | ATT: GENERAL COUNSEL, 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-18 | 1998-02-04 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-01-28 | 1996-03-18 | 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 |
|---|---|---|---|
| 040503000611 | 2004-05-03 | CERTIFICATE OF TERMINATION | 2004-05-03 |
| 040204002471 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 020214002379 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000919000663 | 2000-09-19 | CERTIFICATE OF CHANGE | 2000-09-19 |
| 000301002906 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002106 | 1998-02-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 960318002456 | 1996-03-18 | BIENNIAL STATEMENT | 1996-01-01 |
| 940128000034 | 1994-01-28 | APPLICATION OF AUTHORITY | 1994-01-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
