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UNIVERSAL STUDIOS VIDEODISC, INC.

UNIVERSAL STUDIOS VIDEODISC, INC.

Company Details

Name:	UNIVERSAL STUDIOS VIDEODISC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1981 (44 years ago)
Entity Number:	678530
ZIP code:	91608
County:	New York
Place of Formation:	California
Address:	BLDG. 1280-14, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address:	ATT: SHARON GARCIA 500-06, 100 UNIVERSAL CITY PL %MCA INC, UNIVERSAL CITY, CA, United States, 91608

Chief Executive Officer

Name	Role	Address
MARC R PALOTAY	Chief Executive Officer	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O GENERAL COUNSEL	DOS Process Agent	BLDG. 1280-14, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date	End date	Type	Value
1999-09-28	2006-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2006-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-02	2001-04-03	Address	UNIVERSAL STUDIOS VIDEODISC, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-04-29	1994-03-21	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-04-29	1997-04-02	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
060421000578	2006-04-21	CERTIFICATE OF CHANGE	2006-04-21
050317002568	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030310002227	2003-03-10	BIENNIAL STATEMENT	2003-02-01
010403002478	2001-04-03	BIENNIAL STATEMENT	2001-02-01
990928001070	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28

Date of last update: 17 Mar 2025

Sources: New York Secretary of State