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MCA INC.

Company Details

Name: MCA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1983 (42 years ago)
Entity Number: 832567
County: New York
Date of dissolution: 02 Jun 2016
Place of Formation: Delaware
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUCIAN C GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2009-05-11 2013-04-24 Address 10 UNIVERSAL CITY PLZ STE 2150, 111 UNIVERSAL HOLLYWOOD DR, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-07-27 2009-05-11 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-13 2007-07-27 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-13 2011-06-02 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-19 2005-06-13 Address ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLZ LRW/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1997-06-06 2005-06-13 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1997-06-06 1999-05-19 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLAZA LRW/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1992-12-23 1997-06-06 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-12233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160602000507 2016-06-02 CERTIFICATE OF TERMINATION 2016-06-02
150429006157 2015-04-29 BIENNIAL STATEMENT 2015-04-01
130424002108 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110602002592 2011-06-02 BIENNIAL STATEMENT 2011-04-01
090511002778 2009-05-11 BIENNIAL STATEMENT 2009-04-01
070727002849 2007-07-27 BIENNIAL STATEMENT 2007-04-01
050613002618 2005-06-13 BIENNIAL STATEMENT 2005-04-01
030502002199 2003-05-02 BIENNIAL STATEMENT 2003-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State