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TELEVISIAUNIVISION INTERACTIVE, INC.

Company Details

Name: TELEVISIAUNIVISION INTERACTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1999 (25 years ago)
Entity Number: 2434761
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: TELEVISIAUNIVISION INTERACTIVE, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8551 NW 30th Terrace, MIAMI, FL, United States, 33122

Agent

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

Chief Executive Officer

Name Role Address
WADE DAVIS Chief Executive Officer 8551 NW 30TH TERRACE, MIAMI, FL, United States, 33122

DOS Process Agent

Name Role Address
UNIVISION INTERACTIVE MEDIA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 8551 NW 30TH TERRACE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 9405 NW 41ST STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-06-01 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-01 2022-06-01 Address 9405 NW 41ST STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-06-01 2023-11-01 Address 9405 NW 41ST STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2022-06-01 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01 2022-06-01 Address 9405 NW 41ST STREET, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2019-11-01 2022-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101036722 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220601000133 2022-05-31 CERTIFICATE OF AMENDMENT 2022-05-31
211104001883 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191101061088 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-30034 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30033 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007469 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006661 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006487 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111129002123 2011-11-29 BIENNIAL STATEMENT 2011-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State