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UNIVERSAL - DUCHESS MUSIC CORPORATION

Company Details

Name: UNIVERSAL - DUCHESS MUSIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1966 (59 years ago)
Entity Number: 194292
County: New York
Date of dissolution: 14 Sep 2004
Place of Formation: California
Address: 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Address ZIP Code:
Principal Address: UNIVERSAL STUDIOS ATT S GARCIA, 100 UNIVERSAL CITY PLZ LRW-6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNIVERSAL MUSIC GROUP, INC. DOS Process Agent 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

Chief Executive Officer

Name Role Address
DAVID RENZER Chief Executive Officer 2440 SEPULVEDA BLVD, STE 100, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
1999-10-25 2004-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2004-09-17 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)
1997-01-09 2000-01-28 Name MCA - DUCHESS MUSIC CORPORATION
1994-02-28 1998-01-30 Address ATTN: S. GARCIA, 500-06, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-04-22 1994-02-28 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-22 1998-01-30 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1986-02-11 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-11 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-12-26 1986-02-11 Address 100 UNIVERSAL CITY PLAZA, ATT: LEGAL DEPARTMENT, UNIVERSAL CITY, CA, 91608, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040917000174 2004-09-17 CERTIFICATE OF CHANGE 2004-09-17
040914000312 2004-09-14 CERTIFICATE OF TERMINATION 2004-09-14
040204002468 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020214002391 2002-02-14 BIENNIAL STATEMENT 2002-01-01
000301002912 2000-03-01 BIENNIAL STATEMENT 2000-01-01
000128000378 2000-01-28 CERTIFICATE OF AMENDMENT 2000-01-28
991025000967 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
980130002421 1998-01-30 BIENNIAL STATEMENT 1998-01-01
970109000454 1997-01-09 CERTIFICATE OF AMENDMENT 1997-01-09
940228002757 1994-02-28 BIENNIAL STATEMENT 1994-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State