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UNIVERSAL/DAS VENTURES, INC.

Company Details

Name: UNIVERSAL/DAS VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1999 (26 years ago)
Date of dissolution: 07 Jun 2016
Entity Number: 2393513
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2011-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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)
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, UNIVERDAL 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, UNIVERDAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-27 2011-07-27 Address 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2001-07-06 2005-06-27 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZ 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-07-06 2005-06-27 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2011-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29397 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29396 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160607000545 2016-06-07 CERTIFICATE OF TERMINATION 2016-06-07
150630006202 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130703002177 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110727002860 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090722002004 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070727002838 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050627002456 2005-06-27 BIENNIAL STATEMENT 2005-06-01
030709002402 2003-07-09 BIENNIAL STATEMENT 2003-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State