Entity Name: | UNIVERSAL STUDIOS WATER PARKS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Feb 1976 (49 years ago) |
Document Number: | 496100 |
FEI/EIN Number | 591656769 |
Address: | 6200 INTERNATIONAL DR., ORLANDO, FL, 32819 |
Mail Address: | %VIVENDI UNIVERSAL, P O BOX 5023, NEW YORK, NY, 10150-5023 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
WILLIAMS THOMAS L | Director | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
RANDALL KAREN | Director | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
Name | Role | Address |
---|---|---|
WILLIAMS THOMAS L | Chairman | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
Name | Role | Address |
---|---|---|
RANDALL KAREN | Executive Vice President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
GRIMOND VINCENT L | Executive Vice President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
Name | Role | Address |
---|---|---|
CONWAY KEVIN | Vice President | 800 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
GARCIA SHARON S | Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
GRIMOND VINCENT L | Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
Name | Role | Address |
---|---|---|
GUMPEL GLENN J | President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-05-02 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIVERSAL STUDIOS WATER PARKS LLC,. MERGER NUMBER 500000041225 |
NAME CHANGE AMENDMENT | 1999-05-27 | UNIVERSAL STUDIOS WATER PARKS, INC. | No data |
NAME CHANGE AMENDMENT | 1998-12-17 | WET 'N WILD, INC. | No data |
AMENDMENT | 1992-06-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State