| Name: | WORLDVISION ENTERPRISES (UNITED KINGDOM), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1976 (49 years ago) |
| Entity Number: | 399057 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1515 Broadway, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN COHEN | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-13 | Address | 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-18 | Address | 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2020-05-18 | Address | 51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-04-30 | 2018-05-01 | Address | 7800 BEVERLY BLVD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2012-05-15 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2008-04-16 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-29 | 2010-04-30 | Address | 5555 MELROSE AVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002250 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220526002893 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060177 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007211 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006125 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006989 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120515006295 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100430002700 | 2010-04-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 20090211034 | 2009-02-11 | ASSUMED NAME CORP INITIAL FILING | 2009-02-11 |
| 080416002458 | 2008-04-16 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
