Search icon

BUENA VISTA TELEVISION

Company Details

Name: BUENA VISTA TELEVISION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1985 (39 years ago)
Date of dissolution: 05 Apr 2010
Entity Number: 1039868
ZIP code: 10023
County: New York
Place of Formation: California
Principal Address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Address: 77 WEST 66TH ST. / 15TH FLOOR, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
KENNETH E. NEWMAN DOS Process Agent 77 WEST 66TH ST. / 15TH FLOOR, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JANICE MARINELLI Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2001-12-06 2006-01-25 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-12-17 2001-12-06 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1998-09-21 1999-12-17 Address 500 S. BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1998-09-21 2002-08-20 Address 500 PARK AVE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-09-21 2001-12-06 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
1998-01-26 2002-08-20 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1998-01-26 1998-09-21 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-03 1998-01-26 Address 500 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-04-03 1998-01-26 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-05-23 1987-09-21 Name BUENA VISTA TELEVISION, INC.

Filings

Filing Number Date Filed Type Effective Date
100405000729 2010-04-05 CERTIFICATE OF TERMINATION 2010-04-05
071214002560 2007-12-14 BIENNIAL STATEMENT 2007-11-01
060125002234 2006-01-25 BIENNIAL STATEMENT 2005-11-01
031203002469 2003-12-03 BIENNIAL STATEMENT 2003-11-01
020820000091 2002-08-20 CERTIFICATE OF CHANGE 2002-08-20
011206002186 2001-12-06 BIENNIAL STATEMENT 2001-11-01
991217002168 1999-12-17 BIENNIAL STATEMENT 1999-11-01
980921002120 1998-09-21 BIENNIAL STATEMENT 1997-11-01
980126000378 1998-01-26 CERTIFICATE OF CHANGE 1998-01-26
950403000493 1995-04-03 CERTIFICATE OF CHANGE 1995-04-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State