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ZOMBA RECORDING CORPORATION

Headquarter

Company Details

Name: ZOMBA RECORDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1987 (37 years ago)
Entity Number: 1204079
County: New York
Date of dissolution: 30 Jul 2004
Place of Formation: New York
Address: C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 137-139 WEST 25TH ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 1000

Share Par Value 4

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ZOMBA RECORDING CORPORATION CORP_55468311 ILLINOIS

Chief Executive Officer

Name Role Address
BARRY WEISS Chief Executive Officer 137-139 WEST 25TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
WADE LEAK, ESQ DOS Process Agent C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-06-30 2004-03-30 Address 137-139 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-06-30 2004-03-30 Address 137-139 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-06-30 2003-11-14 Address 137-139 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1989-10-19 1993-06-30 Address 137-139 WEST 25TH ST., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1987-09-23 1989-10-19 Address 1348 LEXINGTON AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040730000668 2004-07-30 CERTIFICATE OF MERGER 2004-07-30
040629000714 2004-06-29 CERTIFICATE OF MERGER 2004-06-30
040330002277 2004-03-30 BIENNIAL STATEMENT 2003-09-01
031114000878 2003-11-14 CERTIFICATE OF CHANGE 2003-11-14
010906002282 2001-09-06 BIENNIAL STATEMENT 2001-09-01
970922002457 1997-09-22 BIENNIAL STATEMENT 1997-09-01
931022002849 1993-10-22 BIENNIAL STATEMENT 1993-09-01
930630002318 1993-06-30 BIENNIAL STATEMENT 1992-09-01
C140635-3 1990-05-14 CERTIFICATE OF MERGER 1990-05-15
C083546-4 1989-12-06 CERTIFICATE OF MERGER 1989-12-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State