| Name: | VIVENDI NORTH AMERICA MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1990 (34 years ago) |
| Date of dissolution: | 05 Aug 2003 |
| Entity Number: | 1497810 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address: | CHRISTIAN G. FRAMAN, 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VIVENDI NORTH AMERICA MANAGEMENT SERVIES, INC | DOS Process Agent | CHRISTIAN G. FRAMAN, 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VIVENDI NORTH AMERICA MANAGEMENT SERVICES, INC. | Chief Executive Officer | MICHEL AVENAS, 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-09 | 2000-11-30 | Address | 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-01-26 | 1997-05-09 | Address | 800 THIRD AVENUE 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-01-26 | 2000-11-30 | Address | 800 THIRD AVENUE 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-01-26 | 2000-11-30 | Address | CHRISTIAN G. FARMAN, 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-03-26 | 2003-08-05 | Name | ANJOU INTERNATIONAL MANAGEMENT SERVICES, INC. |
| 1990-12-27 | 1991-03-26 | Name | ANJOU MANAGEMENT SERVICES, INC. |
| 1990-12-27 | 1994-01-26 | Address | THE CORP., 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030805000122 | 2003-08-05 | CERTIFICATE OF TERMINATION | 2003-08-05 |
| 030805000115 | 2003-08-05 | CERTIFICATE OF AMENDMENT | 2003-08-05 |
| 001130002614 | 2000-11-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 990113002282 | 1999-01-13 | BIENNIAL STATEMENT | 1998-12-01 |
| 970509002731 | 1997-05-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 940126002189 | 1994-01-26 | BIENNIAL STATEMENT | 1993-12-01 |
| 910326000355 | 1991-03-26 | CERTIFICATE OF AMENDMENT | 1991-03-26 |
| 901227000223 | 1990-12-27 | APPLICATION OF AUTHORITY | 1990-12-27 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
