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THE INTERSCOPE CORPORATION OF NEW YORK

Company Details

Name: THE INTERSCOPE CORPORATION OF NEW YORK
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1999 (26 years ago)
Date of dissolution: 01 Aug 2014
Entity Number: 2334048
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZA STE 350, UNIVERSAL CITY, CA, United States, 91608

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LUCIAN C GAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2007-03-06 2011-03-09 Address CA55 BROADWAY, 91608, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-11 2007-03-06 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-12-06 2007-03-06 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-12-06 2005-03-11 Address INC ATTN:SHARON GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-10-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-12 2001-10-17 Address 52 JAMES STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1999-01-12 2023-12-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
SR-28438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140801000060 2014-08-01 CERTIFICATE OF DISSOLUTION 2014-08-01
130130002000 2013-01-30 BIENNIAL STATEMENT 2013-01-01
110309002448 2011-03-09 BIENNIAL STATEMENT 2011-01-01
090211002059 2009-02-11 BIENNIAL STATEMENT 2009-01-01
070306002883 2007-03-06 BIENNIAL STATEMENT 2007-01-01
050311002636 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030220002690 2003-02-20 BIENNIAL STATEMENT 2003-01-01
011206002094 2001-12-06 BIENNIAL STATEMENT 2001-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State