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: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O UNIVERSAL MUSIC GROUP, INC. | DOS Process Agent | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
Name | Role | Address |
---|---|---|
DAVID RENZER | Chief Executive Officer | 2440 SEPULVEDA BLVD, STE 100, LOS ANGELES, CA, United States, 90064 |
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) |
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