| Name: | UNIVERSAL GLOBAL E, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Entity Number: | 2485319 |
| County: | New York |
| Date of dissolution: | 21 Nov 2012 |
| Place of Formation: | Delaware |
| Principal Address: | C/O CORPORATE SEC - UMG, 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LUCIAN C GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2012-05-31 | Address | 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2012-05-31 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2010-05-04 | Address | 10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2008-01-03 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2008-01-03 | Address | ATTN S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121121000060 | 2012-11-21 | CERTIFICATE OF TERMINATION | 2012-11-21 |
| 120531002794 | 2012-05-31 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002432 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508002631 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 080103002365 | 2008-01-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040428002633 | 2004-04-28 | BIENNIAL STATEMENT | 2004-03-01 |
| 020402002321 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000510000645 | 2000-05-10 | CERTIFICATE OF CORRECTION | 2000-05-10 |
| 000314000261 | 2000-03-14 | APPLICATION OF AUTHORITY | 2000-03-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
