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SEMAPHORE FUNDING, INC.

Company Details

Name: SEMAPHORE FUNDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1973 (52 years ago)
Entity Number: 259403
County: New York
Date of dissolution: 25 Jul 2011
Place of Formation: California
Address: 100 UNIVERSAL CITY PLAZA, BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608
Address ZIP Code:
Principal Address: ATTN: SHARON GARCIA, 3900 LANKERSHIM BLVD LRW/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC R PALOTAY Chief Executive Officer 3900 LANKERSHIM BLVD., UNIVERSAL CITY, CA, United States, 91608

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent 100 UNIVERSAL CITY PLAZA, BLDG 1280-14, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
1999-09-23 2006-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2006-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-06 1999-05-19 Address ATTN SHARON GARCIA, 3900 LANKERSHIM BLVD LRW/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1992-12-23 1997-06-06 Address 3900 LANKERSHIM BOULEVARD, NORTH HOLLYWOOD, CA, 91608, USA (Type of address: Chief Executive Officer)
1992-12-23 1997-06-06 Address 3900 LANKERSHIM BOULEVARD, NORTH HOLLYWOOD, CA, 91608, USA (Type of address: Principal Executive Office)
1986-06-11 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-11 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-04-19 1986-06-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110725000060 2011-07-25 CERTIFICATE OF TERMINATION 2011-07-25
060425000439 2006-04-25 CERTIFICATE OF CHANGE 2006-04-25
050408002618 2005-04-08 BIENNIAL STATEMENT 2005-04-01
030502002192 2003-05-02 BIENNIAL STATEMENT 2003-04-01
010525002058 2001-05-25 BIENNIAL STATEMENT 2001-04-01
C283294-2 2000-01-06 ASSUMED NAME LLC INITIAL FILING 2000-01-06
990923001160 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990519002132 1999-05-19 BIENNIAL STATEMENT 1999-04-01
970606002264 1997-06-06 BIENNIAL STATEMENT 1997-04-01
930727002064 1993-07-27 BIENNIAL STATEMENT 1993-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State