| Name: | CHARISMA RECORDS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1989 (35 years ago) |
| Date of dissolution: | 31 Mar 2004 |
| Entity Number: | 1365722 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 338 NORTH FOOTHILL RD., BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | 338 NORTH FOOTHILL ROAD, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 338 NORTH FOOTHILL RD., BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| ASHLEY NEWTON | Chief Executive Officer | RAY COOPER, 338 NORTH FOOTHILL ROAD, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1999-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-29 | 1999-07-07 | Address | 338 NORTH FOOTHILL ROAD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1995-03-13 | Address | CHARISMA RECORDS AMERICA INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-26 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-26 | 1993-07-29 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-06-30 | 1993-01-26 | Address | 575 MADISON AVE, SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040326000822 | 2004-03-26 | CERTIFICATE OF MERGER | 2004-03-31 |
| 010710002020 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002153 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002333 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 970414000555 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000003 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930729002047 | 1993-07-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126000531 | 1993-01-26 | CERTIFICATE OF CHANGE | 1993-01-26 |
| C028901-2 | 1989-06-30 | CERTIFICATE OF INCORPORATION | 1989-06-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
