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MCA MUSIC, INC.

Company Details

Name: MCA MUSIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1982 (42 years ago)
Entity Number: 785992
County: New York
Date of dissolution: 07 Sep 2004
Place of Formation: Delaware
Principal Address: UNIVERSAL STUDIOS, S. GARCIA, 100 UNIVERSAL CITY PLZ LRW/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

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID RENZER Chief Executive Officer 2440 SEPULVEDA BLVD, STE 100, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
1996-09-19 1998-08-27 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
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)
1993-05-17 1996-09-19 Address 100 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)
1982-08-05 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-08-05 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737406 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
040907000006 2004-09-07 CERTIFICATE OF TERMINATION 2004-09-07
020904002833 2002-09-04 BIENNIAL STATEMENT 2002-08-01
000905002438 2000-09-05 BIENNIAL STATEMENT 2000-08-01
991025000941 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
980827002305 1998-08-27 BIENNIAL STATEMENT 1998-08-01
960919002276 1996-09-19 BIENNIAL STATEMENT 1996-08-01
930908002048 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930517002587 1993-05-17 BIENNIAL STATEMENT 1992-08-01
A892188-5 1982-08-05 APPLICATION OF AUTHORITY 1982-08-05

Date of last update: 16 Nov 2024

Sources: New York Secretary of State