| Name: | UNIVERSAL STUDIOS VIDEODISC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1981 (44 years ago) |
| Entity Number: | 678530 |
| County: | New York |
| Place of Formation: | California |
| Address: | BLDG. 1280-14, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address ZIP Code: | |
| Principal Address: | ATT: SHARON GARCIA 500-06, 100 UNIVERSAL CITY PL %MCA INC, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| MARC R PALOTAY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | BLDG. 1280-14, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2006-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2006-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-02 | 2001-04-03 | Address | UNIVERSAL STUDIOS VIDEODISC, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1994-03-21 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 1997-04-02 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1981-02-10 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-02-10 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060421000578 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
| 050317002568 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030310002227 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010403002478 | 2001-04-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 990928001070 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990309002561 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970507000774 | 1997-05-07 | CERTIFICATE OF AMENDMENT | 1997-05-07 |
| 970402002132 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 940321002748 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930429002118 | 1993-04-29 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
