| Name: | UMG DUET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 21 Nov 2012 |
| Entity Number: | 2599332 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 350, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS P MORRIS | Chief Executive Officer | 1755 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2007-03-06 | Address | C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-02-20 | 2007-03-06 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2005-03-11 | Address | UMG DUET HOLDINGS, INC., 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121121000794 | 2012-11-21 | CERTIFICATE OF TERMINATION | 2012-11-21 |
| 090211002061 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070306002889 | 2007-03-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050311002631 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030220002705 | 2003-02-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129000341 | 2001-01-29 | APPLICATION OF AUTHORITY | 2001-01-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
