Home Page
Counties
New York
10011
UNIVISION MANAGEMENT CO.

UNIVISION MANAGEMENT CO.

Company Details

Name:	UNIVISION MANAGEMENT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2002 (22 years ago)
Entity Number:	2833932
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHT AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	8551 NW 30th Terrace, Miami, FL, United States, 33122

Chief Executive Officer

Name	Role	Address
DANIEL ALEGRE	Chief Executive Officer	8551 NW 30TH TERRACE, MIAMI, FL, United States, 33122

Agent

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

DOS Process Agent

Name	Role	Address
UNIVISION MANAGEMENT CO.	DOS Process Agent	111 EIGHT AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-11-15	2024-11-15	Address	500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-11-15	2024-11-15	Address	8551 NW 30TH TERRACE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2020-11-10	2024-11-15	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-11-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-11-15	Address	500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-01	Address	500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2014-11-04	2016-11-01	Address	500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2012-11-01	2014-11-04	Address	500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2010-10-15	2012-11-01	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2009-02-03	2010-10-15	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2005-01-25	2009-02-03	Address	1999 AVE OF THE STARS, STE 3050, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2005-01-25	2009-02-03	Address	1999 AVE OF THE STARS, STE 3050, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2002-11-13	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-13	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241115001585	2024-11-15	BIENNIAL STATEMENT	2024-11-15
221209000211	2022-12-09	BIENNIAL STATEMENT	2022-11-01
201110060622	2020-11-10	BIENNIAL STATEMENT	2020-11-01
SR-36115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101007959	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007176	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141104006480	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121101006231	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101015003083	2010-10-15	BIENNIAL STATEMENT	2010-11-01
090203002808	2009-02-03	BIENNIAL STATEMENT	2008-11-01
061102002673	2006-11-02	BIENNIAL STATEMENT	2006-11-01
050125002320	2005-01-25	BIENNIAL STATEMENT	2004-11-01
021113000498	2002-11-13	APPLICATION OF AUTHORITY	2002-11-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State