| Name: | WORLDVISION HOME VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1982 (42 years ago) |
| Date of dissolution: | 07 Dec 2005 |
| Entity Number: | 787676 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 BRODWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT SHEEHAN | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-01 | 2004-08-06 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 1999-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 1999-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-27 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-27 | 2000-09-01 | Address | 5700 WILSHIRE BLVD, SUITE 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2000-09-01 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office) |
| 1996-09-05 | 1998-10-27 | Address | C/O GREER C. BOSWORTH, 5700 WILSHIRE BLVD. STE 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Service of Process) |
| 1996-09-05 | 1998-10-27 | Address | THOMAS P. CARSON, 5700 WILSHIRE BLVD, STE. 575, LOS ANGELES, CA, 90036, 3659, USA (Type of address: Chief Executive Officer) |
| 1996-09-05 | 1998-10-27 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1996-09-05 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051207001007 | 2005-12-07 | CERTIFICATE OF MERGER | 2005-12-07 |
| 040806002539 | 2004-08-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 020826002483 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000901002640 | 2000-09-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 991018000321 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990916001235 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 981027002772 | 1998-10-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 960905002128 | 1996-09-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 931108002043 | 1993-11-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930917002875 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
