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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ZACHARY I HOROWITZ | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
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) |
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