| Entity Name: | VIVENDI UNIVERSAL HOLDING II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P25278 |
| FEI/EIN Number |
222361785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 THIRD AVE., NEW YORK, NY, 10022-7601 |
| Mail Address: | ATTN: LEGAL DEPT., 800 THIRD AVENUE, NEW YORK, NY, 10022-7601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSHNELL GEORGE E | President | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| BUSHNELL GEORGE E | Secretary | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| NICOLE LINDA KELSEY | Vice President | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| LOSITO DANEIL J | Assistant Secretary | 800 THIRD AVE, NEW YORK, NY, 10022 |
| APOSTOLIDES WILLIAM | Treasurer | 800 THIRD AVENUE, NEW YORK, NY, 10022 |
| CONWAY KEVIN | Vice President | 800 THIRD AVENUE, NEW YORK, NY, 100227699 |
| PALOTAY MARC E | Assistant Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-19 | VIVENDI UNIVERSAL HOLDING II CORP. | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | 800 THIRD AVE., NEW YORK, NY 10022-7601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-07 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1990-08-28 | J.E. SEAGRAM CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-18 |
| Name Change | 2002-03-19 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
