VIVENDI UNIVERSAL HOLDING II CORP. - Florida Company Profile
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| Entity Name: | VIVENDI UNIVERSAL HOLDING II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P25278 |
| FEI/EIN Number | 222361785 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State