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NBC TV STATIONS SALES & MARKETING, INC.

Company Details

Name: NBC TV STATIONS SALES & MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1997 (28 years ago)
Entity Number: 2109607
County: New York
Date of dissolution: 15 Jul 2011
Place of Formation: Delaware
Principal Address: C/O NBC UNIVERSAL LAW DEPT, 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

Chief Executive Officer

Name Role Address
JOHN WALLACE Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-07-14 2007-03-05 Address C/O NBC UNIVERSAL LAW DEPT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2005-07-14 2009-07-31 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2003-03-11 2005-07-14 Address 30 ROCKEFELLER PLAZA, ROOM 1080E, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1999-07-08 2005-07-14 Address 30 ROCKEFELLER PLAZA, RM 1080E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1999-07-08 2003-03-11 Address 30 ROCKEFELLER PLAZA, RM 1080E, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1997-02-05 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-05 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110715000123 2011-07-15 CERTIFICATE OF TERMINATION 2011-07-15
090731002102 2009-07-31 BIENNIAL STATEMENT 2009-02-01
070305002595 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050714002461 2005-07-14 BIENNIAL STATEMENT 2005-02-01
030311002524 2003-03-11 BIENNIAL STATEMENT 2003-02-01
991015001088 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990708002406 1999-07-08 BIENNIAL STATEMENT 1999-02-01
970205000044 1997-02-05 APPLICATION OF AUTHORITY 1997-02-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State