| Name: | VIVENDI UNIVERSAL US HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Jun 2007 |
| Entity Number: | 2585183 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUNES.COM, INC 401(K) PLAN | 2016 | 133858422 | 2017-04-24 | VIVENDI UNIVERSAL US HOLDING CO. | 41 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-04-24 |
| Name of individual signing | LYNDA MONSOLINO |
| Role | Employer/plan sponsor |
| Date | 2017-04-24 |
| Name of individual signing | LYNDA MONSOLINO |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN RENE FOURTOU | Chief Executive Officer | 42 AVENUE DE FRIEDLAND, 75380, PARIS CEDEX 08, France |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070628000480 | 2007-06-28 | CERTIFICATE OF TERMINATION | 2007-06-28 |
| 050120002864 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002683 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 010109000106 | 2001-01-09 | CERTIFICATE OF AMENDMENT | 2001-01-09 |
| 001219000303 | 2000-12-19 | APPLICATION OF AUTHORITY | 2000-12-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
