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ARIOLA EURODISC, INC.

Company Details

Name: ARIOLA EURODISC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1985 (39 years ago)
Entity Number: 1013209
County: New York
Date of dissolution: 27 Dec 2004
Place of Formation: Delaware
Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O ARIOLA EURODISC, INX. DOS Process Agent 1540 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROLF SCHMIDT-HOLTZ Chief Executive Officer C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-07-24 2003-10-24 Address C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-06-21 2001-07-24 Address 1540 BROADWAY, 43RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-07-28 2001-07-24 Address C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-07-28 2001-07-24 Address C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-07-28 1999-06-21 Address BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-22 1999-06-21 Address BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent)
1993-09-22 1997-07-28 Address BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-09-14 1997-07-28 Address 1540 BROADWAY, 44TH FLOOR, NEW YORK, NY, 10036, 0494, USA (Type of address: Chief Executive Officer)
1993-09-14 1997-07-28 Address % BERTELSMAN INC., 1540 BROADWAY , 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
1993-09-14 1993-09-22 Address % BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041227000157 2004-12-27 CERTIFICATE OF TERMINATION 2004-12-27
031024000750 2003-10-24 CERTIFICATE OF CHANGE 2003-10-24
030731002690 2003-07-31 BIENNIAL STATEMENT 2003-07-01
010724002549 2001-07-24 BIENNIAL STATEMENT 2001-07-01
990621000489 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21
970728002104 1997-07-28 BIENNIAL STATEMENT 1997-07-01
930922000061 1993-09-22 CERTIFICATE OF CHANGE 1993-09-22
930914003299 1993-09-14 BIENNIAL STATEMENT 1993-07-01
B249665-5 1985-07-22 APPLICATION OF AUTHORITY 1985-07-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State