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UNIVERSAL INTERNATIONAL FILMS, INC.

Company Details

Name: UNIVERSAL INTERNATIONAL FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1944 (80 years ago)
Entity Number: 34555
County: New York
Date of dissolution: 15 Jul 2011
Place of Formation: Delaware
Principal Address: C/O GABRIELA KORNZWEIG, 100 UNIVERSAL CITY PLZ-1280/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARC PALOTAY Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
2006-12-06 2008-11-25 Address ATTN MARICELA S. MOZQUEDA, 100 UNIVERSAL CITY PLZ-1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1999-01-29 2001-01-25 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1997-01-22 2006-12-06 Address ATTN SHARON GARCIA 500-06, 100 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1997-01-22 1999-01-29 Address 100 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-03-15 1997-01-22 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-03-15 1997-01-22 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1986-02-11 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-11 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1950-08-11 1986-02-11 Address 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1944-12-28 1950-08-11 Address 1250 SIXTH AVE., NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110715000326 2011-07-15 CERTIFICATE OF TERMINATION 2011-07-15
101201002467 2010-12-01 BIENNIAL STATEMENT 2010-12-01
081125002972 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061206002570 2006-12-06 BIENNIAL STATEMENT 2006-12-01
041223002410 2004-12-23 BIENNIAL STATEMENT 2004-12-01
021231002147 2002-12-31 BIENNIAL STATEMENT 2002-12-01
010125002443 2001-01-25 BIENNIAL STATEMENT 2000-12-01
990927000250 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990129002288 1999-01-29 BIENNIAL STATEMENT 1998-12-01
C248109-2 1997-05-30 ASSUMED NAME CORP INITIAL FILING 1997-05-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State