| Name: | COLGATE MUSIC DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1986 (39 years ago) |
| Date of dissolution: | 27 Apr 2015 |
| Entity Number: | 1082604 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS J. HICKEY | Chief Executive Officer | 300 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2014-05-01 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2012-05-04 | Address | TAX DEPT / 14TH FL, 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2012-05-04 | Address | 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-21 | 2004-07-09 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1993-07-21 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-07 | 2004-07-09 | Address | 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-05-14 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150427000399 | 2015-04-27 | CERTIFICATE OF TERMINATION | 2015-04-27 |
| 140501006651 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006363 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100615002167 | 2010-06-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523003025 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002509 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040709003062 | 2004-07-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002226 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
