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VIRGIN RECORDS AMERICA, INC.

Company Details

Name: VIRGIN RECORDS AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1988 (36 years ago)
Entity Number: 1269918
County: New York
Date of dissolution: 16 Aug 2011
Place of Formation: California
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 150 5TH AVE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
COLIN FINKELSTEIN Chief Executive Officer 150 FIFTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-07-16 2010-07-12 Address 150 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-08-10 2008-07-16 Address 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-03-26 2004-08-10 Address 150 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-30 2004-08-10 Address 338 N FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1998-07-13 2004-08-10 Address 338 NORTH FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
1998-07-13 2002-05-30 Address 338 NORTH FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1997-04-07 2004-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-08 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-10-08 1998-07-13 Address 338 NORTH FOOTHILL RD., BEVERLY, CA, 90210, USA (Type of address: Principal Executive Office)
1996-10-08 1998-07-13 Address KENSAL HOUSE, 553-579 HARROW ROAD, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110816000736 2011-08-16 CERTIFICATE OF MERGER 2011-08-16
100712002722 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080716002496 2008-07-16 BIENNIAL STATEMENT 2008-06-01
060707002417 2006-07-07 BIENNIAL STATEMENT 2006-06-01
040810002138 2004-08-10 BIENNIAL STATEMENT 2004-06-01
040326000822 2004-03-26 CERTIFICATE OF MERGER 2004-03-31
020530002482 2002-05-30 BIENNIAL STATEMENT 2002-06-01
980713002539 1998-07-13 BIENNIAL STATEMENT 1998-06-01
970407000325 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
961008002404 1996-10-08 BIENNIAL STATEMENT 1996-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State