| Name: | AMERICAN RECORDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1988 (36 years ago) (Companies founded in July 1988) |
| Entity Number: | 1275643 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, STE 1300, New York, NY, United States, 10020 |
| Principal Address: | 4500 Park Granada #202, Calabasas, CA, United States, 91302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICK RUBIN | Chief Executive Officer | 4500 PARK GRANADA #202, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, STE 1300, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | C/O ALAN S HALFON CPA, 6320 CANOGA AVE STE 1300, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 4500 PARK GRANADA #202, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-29 | 2024-09-05 | Address | 6320 CANOGA AVE, STE 1300, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 2024-08-29 | 2024-09-05 | Address | C/O ALAN S HALFON CPA, 6320 CANOGA AVE STE 1300, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-03 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-13 | 2024-08-29 | Address | 6320 CANOGA AVE, STE 1300, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 2020-07-13 | 2024-08-29 | Address | C/O ALAN S HALFON CPA, 6320 CANOGA AVE STE 1300, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000955 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240829001361 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| 200713060864 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007323 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706007363 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702007264 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006447 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002272 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002401 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621002953 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
