| Name: | UNIVISION MANAGEMENT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833932 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 FRANK W BURR BLVD, TEANECK, NJ, United States, 07666 |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UNIVISION MANAGEMENT CO. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VINCENT SADUSKY | Chief Executive Officer | 500 FRANK W BURR BLVD, TEANECK, NJ, United States, 07666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-01 | Address | 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-11-01 | Address | 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2014-11-04 | Address | 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2010-10-15 | 2012-11-01 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2009-02-03 | 2010-10-15 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2009-02-03 | Address | 1999 AVE OF THE STARS, STE 3050, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2005-01-25 | 2009-02-03 | Address | 1999 AVE OF THE STARS, STE 3050, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2002-11-13 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-13 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221209000211 | 2022-12-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060622 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-36115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007959 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007176 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006480 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006231 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101015003083 | 2010-10-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 090203002808 | 2009-02-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002673 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
