| Name: | NBC FACILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1983 (41 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 854553 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | NBC UNIVERSAL, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| JOHN ECK | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2009-07-06 | Address | NBC UNIVERSAL, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-09-05 | 2007-07-26 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1983-07-12 | 2007-08-10 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 1983-07-12 | 2003-09-05 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000351 | 2011-01-20 | CERTIFICATE OF MERGER | 2011-01-20 |
| 090706003055 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070810000564 | 2007-08-10 | CERTIFICATE OF CHANGE | 2007-08-10 |
| 070726002230 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 030905002459 | 2003-09-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 991118000813 | 1999-11-18 | ANNULMENT OF DISSOLUTION | 1999-11-18 |
| DP-1308284 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
| B000446-4 | 1983-07-12 | CERTIFICATE OF INCORPORATION | 1983-07-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
