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THE SAN FRANCISCO MUSIC BOX COMPANY

THE SAN FRANCISCO MUSIC BOX COMPANY

Company Details

Name:	THE SAN FRANCISCO MUSIC BOX COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1988 (37 years ago)
Date of dissolution:	28 Jul 2010
Entity Number:	1258065
ZIP code:	94598
County:	Onondaga
Place of Formation:	California
Address:	390 N WIGET LANE, WALNUT CREEK, NY, United States, 94598

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
CURT GRAY	Chief Executive Officer	390 N WIGET LANE, WALNUT CREEK, CA, United States, 94598

History

Start date	End date	Type	Value
2002-08-20	2004-05-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-07	2002-08-20	Address	112 WEST 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2000-06-07	2002-08-20	Address	112 WEST 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
1999-09-24	2002-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2004-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-13	2000-06-07	Address	C/O WOOLWORTH CORPORATION, 233 BROADWAY, NEW YORK, NY, 10279, 0003, USA (Type of address: Principal Executive Office)
1997-05-06	2000-06-07	Address	233 BROADWAY, NEW YORK, NY, 10279, 0003, USA (Type of address: Chief Executive Officer)
1997-05-06	1998-05-13	Address	233 BROADWAY, NEW YORK, NY, 10279, 0003, USA (Type of address: Principal Executive Office)
1997-05-06	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-15	1997-05-06	Address	233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office)
1992-12-15	1997-05-06	Address	233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
1988-05-02	1997-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-02	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1893560	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
040511001018	2004-05-11	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2004-05-11
040226000729	2004-02-26	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2004-03-27
020820002438	2002-08-20	BIENNIAL STATEMENT	2002-05-01
000607002250	2000-06-07	BIENNIAL STATEMENT	2000-05-01
990924000627	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980513002818	1998-05-13	BIENNIAL STATEMENT	1998-05-01
970506002049	1997-05-06	BIENNIAL STATEMENT	1996-05-01
921215002716	1992-12-15	BIENNIAL STATEMENT	1992-05-01
B634746-4	1988-05-02	APPLICATION OF AUTHORITY	1988-05-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State