VIVENDI UNIVERSAL US HOLDING CO. - Florida Company Profile
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| Entity Name: | VIVENDI UNIVERSAL US HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2000 (25 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | F00000006234 |
| FEI/EIN Number | 522271923 |
| Address: | C/O VIVENDI HOLDING I CORP., 800 3 AVE 5 FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | C/O VIVENDI HOLDING I CORP., 800 3 AVE 5 FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| APOSTOLIDES WILLIAM | Vice President | 800 THIRD AVE, 4TH FLOOR, NEW YORK, NY, 10022 |
| DEBRA FORD | Director | 800 THIRD AVE, 5TH FLOOR, UNIVERSAL CITY, CA, 10022 |
| BUSHNELL GEORGE E | Director | 800 THIRD AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| BUSHNELL GEORGE E | Vice President | 800 THIRD AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| BUSHNELL GEORGE E | Secretary | 800 THIRD AVE, 5TH FLOOR, NEW YORK, NY, 10022 |
| LOSITO DANIEL J | Director | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022 |
| CARNEY JOSEPH | Assistant Secretary | 800 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022 |
| CONWAY KEVIN | Vice President | 800 THIRD AVENUE, 6TH AVE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-28 | C/O VIVENDI HOLDING I CORP., 800 3 AVE 5 FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-28 | C/O VIVENDI HOLDING I CORP., 800 3 AVE 5 FLOOR, NEW YORK, NY 10022 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-01-09 | VIVENDI UNIVERSAL US HOLDING CO. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-06-28 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-09-06 |
| Name Change | 2001-01-09 |
| Foreign Profit | 2000-11-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State