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UNIVERSAL STUDIOS ENTERTAINMENT, INC.

Company Details

Name: UNIVERSAL STUDIOS ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1983 (41 years ago)
Entity Number: 863145
County: New York
Date of dissolution: 20 Aug 2002
Place of Formation: California
Principal Address: 100 UNIVERSAL CITY PLAZA, 1280/6, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC PALOTAY Chief Executive Officer 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

DOS Process Agent

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

History

Start date End date Type Value
1997-09-17 2001-08-31 Address UNIVERSAL STUDIOS, S GARCIA, 100 UNIVERSAL CITY PLZ, LRW-6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-05-17 2001-08-31 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-05-17 1997-09-17 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1983-08-23 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-23 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020820000315 2002-08-20 CERTIFICATE OF TERMINATION 2002-08-20
010831002538 2001-08-31 BIENNIAL STATEMENT 2001-08-01
991116002309 1999-11-16 BIENNIAL STATEMENT 1999-08-01
990928001068 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
970917002438 1997-09-17 BIENNIAL STATEMENT 1997-08-01
970522000097 1997-05-22 CERTIFICATE OF AMENDMENT 1997-05-22
970522000092 1997-05-22 ERRONEOUS ENTRY 1997-05-22
DP-1254602 1995-12-27 ANNULMENT OF AUTHORITY 1995-12-27
930908002049 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930517002570 1993-05-17 BIENNIAL STATEMENT 1992-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State