| Name: | NBC-A&E HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1981 (43 years ago) |
| Date of dissolution: | 15 Jul 2011 |
| Entity Number: | 717791 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: GABRIELA KOIRNZWEIG, 100 UNIVERSAL CITY PZ, 1280/6, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN ECK | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-18 | 2009-09-23 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2009-09-23 | Address | 2200 FLETCHER AVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 2003-09-18 | Address | 30 ROCKEFELLER PLZ, ROOM 1080E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1997-08-28 | 2003-09-18 | Address | 30 ROCKEFELLER PLZ, ROOM 1080E, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-28 | 1997-08-28 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1997-08-28 | Address | 30 ROCKEFELLER PLAZA, ROOM 1022, NE YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1981-08-20 | 1993-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-08-20 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000228 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 090923002331 | 2009-09-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 031128000050 | 2003-11-28 | CERTIFICATE OF AMENDMENT | 2003-11-28 |
| 030918002767 | 2003-09-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 990923000593 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990830002453 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970828002339 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 000053002827 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428002578 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
| A791272-5 | 1981-08-20 | APPLICATION OF AUTHORITY | 1981-08-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
