Name: | UNIVERSAL STUDIOS ENTERPRISES, INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Jul 1968 (57 years ago) |
Date of dissolution: | 21 Aug 2002 |
Entity Number: | 226049 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | California |
Principal Address: | UNIVERSAL STUDIOS, S. GARCIA, 100 UNIVERSAL CITY PLAZA LRW6, UNIVERSAL CITY, CA, United States, 91608 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
GLENN J. GUMPEL, PRESIDENT | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
Start date | End date | Type | Value |
---|---|---|---|
1998-08-12 | 2000-08-09 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
1998-08-12 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-08-16 | 1998-08-12 | Address | MCA INC., ATT S. GARCIA 500-06, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
1996-08-16 | 1998-08-12 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
1993-04-13 | 1996-08-16 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
1993-04-13 | 1996-08-16 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
1986-02-11 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-02-11 | 1998-08-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1968-07-22 | 1986-02-11 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020821000261 | 2002-08-21 | CERTIFICATE OF TERMINATION | 2002-08-21 |
020730002374 | 2002-07-30 | BIENNIAL STATEMENT | 2002-07-01 |
C314843-2 | 2002-04-11 | ASSUMED NAME CORP INITIAL FILING | 2002-04-11 |
000809002305 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
990928001067 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
980812002473 | 1998-08-12 | BIENNIAL STATEMENT | 1998-07-01 |
970507000808 | 1997-05-07 | CERTIFICATE OF AMENDMENT | 1997-05-07 |
960816002681 | 1996-08-16 | BIENNIAL STATEMENT | 1996-07-01 |
930831002754 | 1993-08-31 | BIENNIAL STATEMENT | 1993-07-01 |
930413002029 | 1993-04-13 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State