| Name: | POLYGRAM DIVERSIFIED THEATRICAL ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1992 (32 years ago) |
| Date of dissolution: | 06 May 2004 |
| Entity Number: | 1682687 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | POLYGRAM DVRSFD THEAT. ENTER., 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ZACHARY I. HOROWITZ, PRESIDENT | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 99040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-12 | 2000-12-13 | Address | ATT: GENERAL COUNSEL, 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2000-12-13 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-11-12 | 2000-09-21 | Address | ATTN: GENERAL COUNSEL, 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-12 | 1996-11-12 | Address | 30 BERKELEY SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1996-11-12 | Address | ATT: GENERAL COUNSEL, 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-12 | 1996-11-12 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 1993-11-12 | Address | POLYGRAM RECORDS, INC., WORLDWIDE PLZ, 825 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040506000011 | 2004-05-06 | CERTIFICATE OF TERMINATION | 2004-05-06 |
| 021126002763 | 2002-11-26 | BIENNIAL STATEMENT | 2002-11-01 |
| 001213002235 | 2000-12-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 000921000290 | 2000-09-21 | CERTIFICATE OF CHANGE | 2000-09-21 |
| 961112002198 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931112002420 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921124000195 | 1992-11-24 | APPLICATION OF AUTHORITY | 1992-11-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
