| Name: | VIRGIN ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1997 (27 years ago) |
| Date of dissolution: | 02 May 2011 |
| Entity Number: | 2167291 |
| ZIP code: | 00000 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 00000 |
| Principal Address: | 60 COLUMBUS CIR, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-598-4666
Phone +1 212-921-1020
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRGIN ENTERTAINMENT GROUP 401 (K) SAVINGS PLAN | 2009 | 954385291 | 2010-05-14 | VIRGIN ENTERTAINMENT GROUP INC | 589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133676645 |
| Plan administrator’s name | RELATED COMPANIES |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2128013704 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-14 |
| Name of individual signing | MICHAEL BRENNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-14 |
| Name of individual signing | MICHAEL BRENNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 00000 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 60 COLUMBUS CIR, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1315110-DCA | Inactive | Business | 2009-04-23 | 2009-05-22 |
| 1309335-DCA | Inactive | Business | 2009-02-19 | 2009-03-20 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-18 | 2009-09-22 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2005-09-28 | 2009-09-22 | Address | 5757 WILSHIRE BLVD, STE 300, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office) |
| 2005-09-28 | 2009-09-22 | Address | 5757 WILSHIRE BLVD, STE 300, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2001-07-02 | 2005-09-28 | Address | 5757 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office) |
| 2001-07-02 | 2005-09-28 | Address | 5757 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2000-11-06 | 2007-12-18 | Address | 640 BERCUT DRIVE SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-12-22 | 2001-07-02 | Address | 4751 WILSHIRE BLVD, 3RD FL, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 1999-12-22 | 2001-07-02 | Address | 4751 WILSHIRE BLVD, 3RD FL, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 1997-07-31 | 2000-11-06 | Address | 4751 WILSHIRE BOULEVARD, THIRD FLOOR, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110502000673 | 2011-05-02 | CERTIFICATE OF TERMINATION | 2011-05-02 |
| 090922002473 | 2009-09-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 071218000100 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 070807002994 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050928002937 | 2005-09-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 010702002326 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 001106000121 | 2000-11-06 | CERTIFICATE OF CHANGE | 2000-11-06 |
| 991222002260 | 1999-12-22 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731000081 | 1997-07-31 | APPLICATION OF AUTHORITY | 1997-07-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 114818 | PL VIO | INVOICED | 2009-07-16 | 2400 | PL - Padlock Violation |
| 954792 | LICENSE | INVOICED | 2009-04-21 | 50 | Special Sales License Fee |
| 958128 | LICENSE | INVOICED | 2009-02-17 | 50 | Special Sales License Fee |
| 79199 | CL VIO | INVOICED | 2007-10-12 | 300 | CL - Consumer Law Violation |
| 5740 | CL VIO | INVOICED | 2001-04-24 | 75 | CL - Consumer Law Violation |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
