HOUSTON VIDEO VENTURE, INC. - Florida Company Profile
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| Entity Name: | HOUSTON VIDEO VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 1989 (36 years ago) |
| Date of dissolution: | 06 Oct 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Oct 1998 (27 years ago) |
| Document Number: | K73734 |
| FEI/EIN Number | 650158256 |
| Address: | 1201 ELM STREET, DALLAS, TX, 75270, US |
| Mail Address: | C/O PHILIPPE P. DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ANTIOCO JOHN F | President | 1201 ELM STREET, DALLAS, TX, 75270 |
| ANTIOCO JOHN F | Director | 1201 ELM STREET, DALLAS, TX, 75270 |
| LYALL LYNN J | Chief Financial Officer | 1201 ELM STREET, DALLAS, TX, 75270 |
| SMITH GEORGE S | Director | 1515 BROADWAY, NEW YORK, NY, 10036 |
| DAUMAN PHILIPPE P | EVSD | 1515 BROADWAY, NEW YORK, NY, 10036 |
| STACK ILENE W | Assistant Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-10-06 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AHV HOLDING CORPORATION. MERGER NUMBER 100000020631 |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 1201 ELM STREET, DALLAS, TX 75270 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 1201 ELM STREET, DALLAS, TX 75270 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-10-06 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State