UNIVERSAL CITY STUDIOS, INC.
Address: P O Box 5023, New York, NY, USA
UNIVERSAL CITY STUDIOS, INC. (Entity# 0002641106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is April 24, 1967.
Business Overview
| Filing Number | 0002641106 |
| Corporation Name | UNIVERSAL CITY STUDIOS, INC. |
| Address |
P O Box 5023 New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Withdrawn |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1967-04-24 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Serve Secretary of State for mailing to | Karen Randell, General Counsel, 100 Universal City Plaza, Universal City, CA, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| COO | RON MEYER | |
| EXECUTIVE VICE PRESIDENT | FREDERICK HUNTSBERRY | |
| CFO | FREDERICK HUNTSBERRY | |
| EXECUTIVE VICE PRESIDENT | STACEY SNIDER | |
| EXECUTIVE VICE PRESIDENT | THOMAS L WILLIAMS | |
| SENIOR VICE PRESIDENT | J KEITH GORHAM | |
| SENIOR VICE PRESIDENT | DIANA SCHULZ | |
| SENIOR VICE PRESIDENT | WILLIAM A SUTMAN | |
| VICE PRESIDENT | BRUCE WILSON | |
| ASSISTANT SEC. | KAREN ELLIOTT | |
| ASSISTANT SEC. | CHIP LARGMAN | |
| ASSISTANT SEC. | ANNE B NIELSEN | |
| ASSISTANT SEC. | CRYSTAL E WRIGHT | |
| SHAREHOLDER REPRESENTATIVE | FREDERICK HUNTSBERRY | |
| AUTHORIZATION - TO APPOINT AND R | KAREN RANDALL | |
| AUTHORIZATION - INTELLECTUAL PRO | KAREN RANDALL | |
| Member | KENNETH L KAHRS | |
| AUTHORIZATION - TO APPOINT AND R | RON MEYER | |
| AUTHORIZATION - INTELLECTUAL PRO | ANNE B NIELSEN | |
| PRESIDENT | RON MEYER | |
| EXECUTIVE VICE PRESIDENT-HUMAN R | KENNETH L KAHRS | |
| EXECUTIVE VICE PRESIDENT | RICK FINKELSTEIN | |
| SENIOR VICE PRESIDENT | MAREN CHRISTENSEN | |
| SENIOR VICE PRESIDENT | MARK A WOOSTER | |
| VICE PRESIDENT GLOBAL STRATEGIC | RICK SMITH | |
| VICE PRESIDENT | H STEPHEN GORDON | |
| VICE PRESIDENT | J MICHAEL HIGHTOWER | |
| VICE PRESIDENT | JAMES M HOROWITZ | |
| VICE PRESIDENT | DAVID H MEYERS | |
| VICE PRESIDENT | TERRY A REAGAN | |
| VICE PRESIDENT | MICHAEL S TAYLOR | |
| SHAREHOLDER REPRESENTATIVE | TERRY A REAGAN | |
| ASSISTANT CONTROLLER | DAVID H MEYERS | |
| SHAREHOLDER REPRESENTATIVE | KAREN RANDALL | |
| AUTHORIZATION - TO APPOINT AND R | KENNETH L KAHRS | |
| TRUSTEE | KENNETH L KAHRS | |
| AUTHORIZATION - INTELLECTUAL PRO | MAREN CHRISTENSEN | |
| Member | VIRGINIA TANAWONG | |
| TRUSTEE | VIRGINIA TANAWONG | |
| ASSISTANT SEC. | JOSEPH E CARNEY | |
| EXECUTIVE VICE PRESIDENT | KAREN RANDALL | |
| GENERAL COUNSEL | KAREN RANDALL | |
| SENIOR VICE PRESIDENT | MICHAEL J CONNOR | |
| SENIOR VICE PRESIDENT | GLENN J GUMPEL | |
| SENIOR VICE PRESIDENT | JAMES WALTERS | |
| VICE PRESIDENT | WILLIAM APOSTOLIDES | |
| VICE PRESIDENT | JERROLD E BLAIR | |
| VICE PRESIDENT | DAVID A CLARK | |
| VICE PRESIDENT | KEVIN CONWAY | |
| VICE PRESIDENT | MICHAEL DARUTY | |
| VICE PRESIDENT | MARY LEDDING | |
| VICE PRESIDENT | MARC PALOTAY | |
| VICE PRESIDENT | VINCENT E SCHREIBER | |
| VICE PRESIDENT | MICHAEL E SILVER | |
| SECRETARY | SHARON S GARCIA | |
| TREASURER | RONALD F REED | |
| CONTROLLER | TERRY A REAGAN | |
| SHAREHOLDER REPRESENTATIVE | DIANA SCHULZ | |
| AUTHORIZATION - TO APPOINT AND R | SHARON S GARCIA | |
| AUTHORIZATION - INTELLECTUAL PRO | KAREN ELLIOTT | |
| AUTHORIZATION - INTELLECTUAL PRO | MARK A WOOSTER |
Office Location
| Street Address | P O BOX 5023 |
| City | New York |
| State | NY |
| Zip Code | 10150 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| U-TALK ENTERPRISES, INC. | P O Box 5023, New York | 1997-08-11 |
| UNIVERSAL FILM EXCHANGES, INC. | P O Box 5023, New York | 1924-04-14 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| JDA Partners Technical Services Group LLC | Po Box 7221, New York | 2012-05-25 |
| Richie's Spirit Foundation, Inc. | Po Box 6808, New York | 2009-10-29 |
| Universal Records South, LLC | C/o Universal Music Group, Po Box 5023, New York | 2003-05-29 |
| UMG RECORDINGS, INC. | Po Box 5023, New York | 2000-01-18 |
| UNIVERSAL TELEVISION ENTERPRISES, INC. | Po Box 5023, New York | 1997-08-15 |
| SPIRIT HALLOWEEN SUPERSTORES, INC. | Po Box 5023, New York | 1997-08-08 |
| UNIVERSAL - TEXASCITY MUSIC, INC. | Po Box 5023, New York | 1997-07-16 |
| JRIC TRANSPORTATION, INC. | C/o Esberg & Co P.o. Box 948, New York | 1996-01-11 |
| OrbiTech Limited | Po Box 5038, New York | 1995-12-11 |
| THE HOUSE OF FOUR SEASONS INC. | P O Box 5038 Fdr Station, New York | 1992-09-01 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | New York |
| Zip Code | 10150 |
| Category | studio |
| Category + City | studio + New York |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.