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UNIVERSAL/DAS VENTURES, INC.

Company Details

Name: UNIVERSAL/DAS VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1999 (25 years ago)
Entity Number: 2393513
County: New York
Date of dissolution: 07 Jun 2016
Place of Formation: California
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-27 2013-07-03 Address 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2009-07-22 2011-07-27 Address 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-07-27 2009-07-22 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERDAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-27 2007-07-27 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERDAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-27 2011-07-27 Address 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2001-07-06 2005-06-27 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-07-06 2005-06-27 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2011-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29397 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160607000545 2016-06-07 CERTIFICATE OF TERMINATION 2016-06-07
150630006202 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130703002177 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110727002860 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090722002004 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070727002838 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050627002456 2005-06-27 BIENNIAL STATEMENT 2005-06-01
030709002402 2003-07-09 BIENNIAL STATEMENT 2003-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State