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PRIV HOLDCO INC.

Company Details

Entity Name: PRIV HOLDCO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F17000002481
FEI/EIN Number 46-4768818
Mail Address: 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, US
Address: 85 Broad Street, 18th Floor, New York, NY, 10004, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
JERDAN COURTNEY President 15 WEST 3RD STREET, 12TH FLOOR, NEW YORK, NY, 10018

Chief Operating Officer

Name Role Address
JERDAN COURTNEY Chief Operating Officer 15 WEST 3RD STREET, 12TH FLOOR, NEW YORK, NY, 10018

Vice President

Name Role Address
SICA MATTHEW Vice President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Secretary

Name Role Address
KORNZWEIG GABRIELA Secretary 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Treasurer

Name Role Address
SHIBATA CHRISTY RUPERT Treasurer 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10110

Chief Financial Officer

Name Role Address
SHIBATA CHRISTY RUPERT Chief Financial Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10110

Director

Name Role Address
HOWE DAVID Director 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10110
JO NANCY Director 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 85 Broad Street, 18th Floor, New York, NY 10004 No data

Documents

Name Date
ANNUAL REPORT 2018-04-16
Foreign Profit 2017-05-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State