Search icon

TELEMUNDO NETWORK, INC.

Company Details

Name: TELEMUNDO NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1997 (28 years ago)
Entity Number: 2130391
County: New York
Date of dissolution: 15 Jul 2011
Place of Formation: Delaware
Principal Address: ATTN: GABRIELA KORNZWEIG, 100 UNIVERSE 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
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFF GASPIN Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
2003-07-14 2009-09-23 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2003-07-14 2009-09-23 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2001-05-23 2003-07-14 Address C/O CORPORATE TAX DEPT, 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office)
2001-05-23 2003-07-14 Address C/O CORPORATE TAX DEPT, 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer)
1999-05-24 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-24 2001-05-23 Address 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office)
1999-05-24 2001-05-23 Address 2290 WEST 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer)
1997-04-04 1999-05-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-04 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110715000275 2011-07-15 CERTIFICATE OF TERMINATION 2011-07-15
090923002335 2009-09-23 BIENNIAL STATEMENT 2009-04-01
030714002663 2003-07-14 BIENNIAL STATEMENT 2003-04-01
010523002463 2001-05-23 BIENNIAL STATEMENT 2001-04-01
990929000032 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990524002713 1999-05-24 BIENNIAL STATEMENT 1999-04-01
970404000588 1997-04-04 APPLICATION OF AUTHORITY 1997-04-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State