Name: | UNIVERSAL CITY STUDIOS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Mar 1966 (59 years ago) |
Entity Number: | 196870 |
County: | New York |
Date of dissolution: | 25 Oct 2002 |
Place of Formation: | Delaware |
Principal Address: | C/O SHARON GARCIA LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
RON MEYER | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
Start date | End date | Type | Value |
---|---|---|---|
1994-04-04 | 1998-03-23 | Address | 100 UNIVERSAL CITY PLAZA, ATTN: S. GARCIA, 500-06, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
1993-09-29 | 1994-04-04 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
1993-09-29 | 1998-03-23 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
1986-02-26 | 2000-05-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1972-06-28 | 1986-02-26 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
1972-06-28 | 1986-02-26 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
1966-03-25 | 1972-06-28 | Address | 598 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021025000069 | 2002-10-25 | CERTIFICATE OF TERMINATION | 2002-10-25 |
020402002331 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
000502002167 | 2000-05-02 | BIENNIAL STATEMENT | 2000-03-01 |
000331000326 | 2000-03-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2000-03-31 |
DP-1363319 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
980323002545 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
940404002386 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
C203701-2 | 1993-10-05 | ASSUMED NAME CORP INITIAL FILING | 1993-10-05 |
930929003145 | 1993-09-29 | BIENNIAL STATEMENT | 1993-03-01 |
B326751-2 | 1986-02-26 | CERTIFICATE OF AMENDMENT | 1986-02-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State