| Name: | NBC NEWS ARCHIVES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1980 (44 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 632976 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O NBC UNIVERSAL, 100 UNIVERSAL PLAZA, 1280/6, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC GRABOFF | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-31 | 2010-07-01 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1998-06-18 | 2009-07-31 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1998-06-18 | 2009-07-31 | Address | 3000 WEST ALAMEDA AVE., BURBANK, NY, 91523, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 1998-06-18 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-28 | 1998-06-18 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1996-07-29 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1980-06-12 | 1993-06-28 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000344 | 2011-01-20 | CERTIFICATE OF MERGER | 2011-01-20 |
| 100701002898 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 090731002107 | 2009-07-31 | BIENNIAL STATEMENT | 2008-06-01 |
| 070116000970 | 2007-01-16 | CERTIFICATE OF CHANGE | 2007-01-16 |
| 000410000973 | 2000-04-10 | CERTIFICATE OF CHANGE | 2000-04-10 |
| 990201000054 | 1999-02-01 | CERTIFICATE OF AMENDMENT | 1999-02-01 |
| 980618002394 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960729002302 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 930628002562 | 1993-06-28 | BIENNIAL STATEMENT | 1993-06-01 |
| A675553-4 | 1980-06-12 | CERTIFICATE OF INCORPORATION | 1980-06-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
