| Name: | GEFFEN RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1990 (34 years ago) |
| Entity Number: | 1477701 |
| County: | New York |
| Date of dissolution: | 08 May 2000 |
| Place of Formation: | California |
| Principal Address: | UNIVERSAL STUDIOS, S. GARCIA, 100 UNIVERSAL CITY PLAZA LRW/6, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ED ROSENBLATT | Chief Executive Officer | 9130 SUNSET BLVD, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-24 | 1998-09-29 | Address | % MCA INC, ATTN S GARCIA, 100 UNIVERSAL CITY PLZ 500-06, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1996-10-24 | Address | 9130 SUNSET BOULEVARD, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1996-10-24 | Address | 70 UNIVERSAL CITY PLAZA, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office) |
| 1990-09-27 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-27 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000508000533 | 2000-05-08 | CERTIFICATE OF TERMINATION | 2000-05-08 |
| 990921001076 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980929002278 | 1998-09-29 | BIENNIAL STATEMENT | 1998-09-01 |
| 961024002112 | 1996-10-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 931004002246 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 930112000318 | 1993-01-12 | CERTIFICATE OF AMENDMENT | 1993-01-12 |
| 900927000020 | 1990-09-27 | APPLICATION OF AUTHORITY | 1990-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
