MCA RECORD VENTURES, INC.
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| Name: | MCA RECORD VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1991 (34 years ago) |
| Date of dissolution: | 31 May 2016 |
| Entity Number: | 1558454 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O CORPORATE SECRETARY, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-27 | 2013-07-03 | Address | 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2011-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-22 | 2011-07-27 | Address | 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DRIVE, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2007-07-27 | 2009-07-22 | Address | C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2005-06-27 | 2007-07-27 | Address | C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19060 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160531000695 | 2016-05-31 | CERTIFICATE OF TERMINATION | 2016-05-31 |
| 150630006197 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130703002193 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State