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UNIVERSAL CITY STUDIOS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RON MEYER Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

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)

Filings

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