| Name: | UNIVERSAL BROADCASTING OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1965 (59 years ago) |
| Entity Number: | 189174 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1086 TEANECK RD, SUITE 4K, TEANECK, NJ, United States, 07666 |
| Principal Address ZIP Code: | |
| Address: | 53 TARA DRIVE, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRIAM WARSHAW | Chief Executive Officer | 53 TARA DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| HOWARD WARSHAW | DOS Process Agent | 53 TARA DRIVE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-14 | 2018-03-15 | Address | 260 E 2ND ST, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2005-09-14 | Address | 260 EAST SECOND ST, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2005-09-14 | Address | 260 EAST SECOND ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1994-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 3200, Par value: 0 |
| 1993-03-16 | 1993-10-04 | Address | 53 TARA DRIVE, ROSLYN, NY, 11501, USA (Type of address: Service of Process) |
| 1993-03-16 | 1998-03-24 | Address | 812 S. BEVERLY GLEN BLVD, LOS. ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1998-03-24 | Address | 40 ROSELLE ST, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1983-01-18 | 1993-03-16 | Address | 53 TARA DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1965-07-14 | 1983-01-18 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1965-07-14 | 1993-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180315002044 | 2018-03-15 | BIENNIAL STATEMENT | 2017-07-01 |
| 110909003121 | 2011-09-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002550 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002760 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002460 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002124 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002641 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990824002643 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 980324002195 | 1998-03-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 941003000307 | 1994-10-03 | CERTIFICATE OF AMENDMENT | 1994-10-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
