| Name: | UNIVERSAL PICTURES COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1966 (58 years ago) |
| Entity Number: | 202261 |
| County: | New York |
| Date of dissolution: | 25 Jul 2011 |
| Place of Formation: | California |
| Address: | 100 UNIVERSAL CITY PLAZA, BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Address ZIP Code: | |
| Principal Address: | UNIVERSAL STUDIOS, S. GARCIA, 100 UNIVERSAL CITY PLAZA LRW/6, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PALOTAY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 100 UNIVERSAL CITY PLAZA, BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2006-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2006-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-24 | 1998-09-29 | Address | % MCA INC, ATTN S GARCIA, 100 UNIVERSAL CITY PLZ 500-06, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 1998-09-29 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1996-10-24 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1996-10-24 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1986-02-11 | 1998-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1966-09-20 | 1986-02-11 | Address | 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110725000063 | 2011-07-25 | CERTIFICATE OF TERMINATION | 2011-07-25 |
| 060425000450 | 2006-04-25 | CERTIFICATE OF CHANGE | 2006-04-25 |
| 041122002718 | 2004-11-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 021007002073 | 2002-10-07 | BIENNIAL STATEMENT | 2002-09-01 |
| 000926002379 | 2000-09-26 | BIENNIAL STATEMENT | 2000-09-01 |
| 990927000115 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980929002286 | 1998-09-29 | BIENNIAL STATEMENT | 1998-09-01 |
| 961024002107 | 1996-10-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 931004002240 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| B321041-3 | 1986-02-11 | CERTIFICATE OF AMENDMENT | 1986-02-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
