| Name: | TELEMUNDO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1998 (26 years ago) |
| Date of dissolution: | 15 Jul 2011 |
| Entity Number: | 2285857 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Principal Address: | 2290 W 8TH AVE, HIALEAH, FL, United States, 33010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD V. BROWNE | Chief Executive Officer | 2290 W 8TH AVE, HIALEAH, FL, United States, 33010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-24 | 2006-10-13 | Address | 2290 W 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2006-10-13 | Address | 2290 W 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office) |
| 2000-09-08 | 2002-10-24 | Address | C/O TAX DEPARTMENT, 2290 W 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2002-10-24 | Address | C/O TAX DEPARTMENT, 2290 W 8TH AVE, HIALEAH, FL, 33010, 2017, USA (Type of address: Principal Executive Office) |
| 1998-08-05 | 2000-01-26 | Address | ATTN: MICHAEL D. WEINER, ESQ., 1999 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000283 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 100907002882 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003074 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 061013002921 | 2006-10-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 021024002299 | 2002-10-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 021022000088 | 2002-10-22 | ERRONEOUS ENTRY | 2002-10-22 |
| DP-1625850 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000908002189 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 000126000221 | 2000-01-26 | CERTIFICATE OF CHANGE | 2000-01-26 |
| 980805000207 | 1998-08-05 | APPLICATION OF AUTHORITY | 1998-08-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
