Search icon

URANUS ENTERTAINMENT, INC.

Company Details

Name: URANUS ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1997 (27 years ago)
Entity Number: 2161926
County: New York
Date of dissolution: 10 Jun 2008
Place of Formation: New York
Address: 165 WEST 46TH ST #1312, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 165 WEST 46TH ST, SUITE 1312, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARL D WHITE Chief Executive Officer 165 WEST 46TH ST #1312, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C. WHITE DOS Process Agent 165 WEST 46TH ST #1312, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-07-20 2007-09-07 Address 165 WEST 46TH ST, SUITE 1312, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-02-03 2007-09-07 Address 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-07-06 2005-02-03 Address 165 WEST 46TH ST, SUITE 1312, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-07-06 2006-07-20 Address 165 WEST 46TH ST, SUITE 1312, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-07-06 Address 1501 BROADWAY STE. 2700, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-17 2001-07-06 Address 1501 BORADWAY STE 2700, NE WYORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-09-17 2001-07-06 Address 1501 BROADWAY STE 2700, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-07-15 1999-09-17 Address 2472 BROADWAY, STE. 319, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080610000043 2008-06-10 CERTIFICATE OF DISSOLUTION 2008-06-10
070907002403 2007-09-07 BIENNIAL STATEMENT 2007-07-01
060720002105 2006-07-20 BIENNIAL STATEMENT 2005-07-01
050203000679 2005-02-03 CERTIFICATE OF AMENDMENT 2005-02-03
030717002517 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010706002728 2001-07-06 BIENNIAL STATEMENT 2001-07-01
990917002406 1999-09-17 BIENNIAL STATEMENT 1999-07-01
970715000047 1997-07-15 CERTIFICATE OF INCORPORATION 1997-07-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State