| Name: | ELEKTRA ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1989 (35 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 1360070 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1013 CENTRE RD., SUITE 350, WILMINGTON, DE, United States, 19805 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. POPEO | Chief Executive Officer | 1013 CENTRE RD., SUITE 350, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-07-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-24 | 1997-07-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 1997-07-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-08-28 | 1993-03-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-28 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-12 | 1990-08-28 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-06-12 | 1990-08-28 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1361762 | 1998-06-24 | DISSOLUTION BY PROCLAMATION | 1998-06-24 |
| 970702002375 | 1997-07-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950320000792 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 000049006927 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930324002419 | 1993-03-24 | BIENNIAL STATEMENT | 1992-06-01 |
| 900828000070 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| C021002-4 | 1989-06-12 | CERTIFICATE OF INCORPORATION | 1989-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
