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UNIVERSAL STUDIOS HOME VIDEO, INC.

Company Details

Name: UNIVERSAL STUDIOS HOME VIDEO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1989 (35 years ago)
Date of dissolution: 20 Aug 2002
Entity Number: 1406002
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: ATTN: SHARON S GARCIA LRW6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CRAIG KORNBLAU 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
1993-03-15 2000-01-06 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-03-15 1998-01-13 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1989-12-11 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-11 1999-09-28 Address 1633 BROADWAY, NEW ORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020820000557 2002-08-20 CERTIFICATE OF TERMINATION 2002-08-20
011231002798 2001-12-31 BIENNIAL STATEMENT 2001-12-01
000106002273 2000-01-06 BIENNIAL STATEMENT 1999-12-01
990928001069 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
980113002589 1998-01-13 BIENNIAL STATEMENT 1997-12-01
970507000720 1997-05-07 CERTIFICATE OF AMENDMENT 1997-05-07
940118002149 1994-01-18 BIENNIAL STATEMENT 1993-12-01
930315002866 1993-03-15 BIENNIAL STATEMENT 1992-12-01
C084715-4 1989-12-11 APPLICATION OF AUTHORITY 1989-12-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State