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A & M RECORDS, INC.

Company Details

Name: A & M RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1989 (35 years ago)
Entity Number: 1407428
County: New York
Date of dissolution: 18 Feb 2000
Place of Formation: Delaware
Principal Address: ATTN SHARON S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZACHARY I HOROWITZ Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
2000-01-06 2000-02-01 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-01-28 2000-01-06 Address 1416 NORTH LABREA AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
1993-01-28 2000-01-06 Address C/O POLYGRAM TAX DEPT, 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-01-28 2000-01-06 Address 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-12-15 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-15 1993-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000218000610 2000-02-18 CERTIFICATE OF TERMINATION 2000-02-18
000201002450 2000-02-01 BIENNIAL STATEMENT 1999-12-01
000106002287 2000-01-06 BIENNIAL STATEMENT 1999-12-01
991122001134 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
931229002228 1993-12-29 BIENNIAL STATEMENT 1993-12-01
930128002215 1993-01-28 BIENNIAL STATEMENT 1992-12-01
C097356-3 1990-01-17 CERTIFICATE OF AMENDMENT 1990-01-17
C086775-4 1989-12-15 APPLICATION OF AUTHORITY 1989-12-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State