| Name: | UNIVERSAL MUSIC & VIDEO DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1934 (90 years ago) |
| Entity Number: | 47415 |
| County: | New York |
| Date of dissolution: | 15 Sep 1999 |
| Place of Formation: | New York |
| Principal Address: | UNIVERSAL STUDIOS, S. GARCIA, 100 UNIVERSAL CITY PLZ LRW/6, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL MUSIC & VIDEO DISTRIBUTION, INC. | CORP_04790804 | ILLINOIS |
| Headquarter of | UNIVERSAL MUSIC & VIDEO DISTRIBUTION, INC. | 43968378-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS P MORRIS, CHAIRMAN OF THE BOARD | Chief Executive Officer | 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 1998-08-27 | Address | C/O MCA INC ATTN: S. GARCIA, 100 UNIVERSAL CITY PLAZA 500/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1996-12-09 | Name | UNI DISTRIBUTION CORP. |
| 1993-09-08 | 1996-09-19 | Address | 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1996-09-19 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1993-09-08 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1990-11-13 | 1994-03-28 | Name | UNI DISTRIBUTION CORPORATION |
| 1986-10-22 | 1998-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-03-02 | 1990-11-13 | Name | MCA DISTRIBUTING CORPORATION |
| 1966-08-29 | 1986-10-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-08-29 | 1986-10-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990915000578 | 1999-09-15 | CERTIFICATE OF MERGER | 1999-09-15 |
| 980827002311 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 961209000441 | 1996-12-09 | CERTIFICATE OF AMENDMENT | 1996-12-09 |
| 960919002282 | 1996-09-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 940328000481 | 1994-03-28 | CERTIFICATE OF AMENDMENT | 1994-03-28 |
| 930908002045 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930517002595 | 1993-05-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 901113000091 | 1990-11-13 | CERTIFICATE OF AMENDMENT | 1990-11-13 |
| C085136-2 | 1989-12-11 | ASSUMED NAME CORP INITIAL FILING | 1989-12-11 |
| B415312-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
