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BIG BEAT RECORDS INC.

Company Details

Name: BIG BEAT RECORDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1991 (33 years ago)
Date of dissolution: 26 Aug 2024
Entity Number: 1564437
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG KALLMAN Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-05 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-19 2024-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-19 2023-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240826002340 2024-08-26 CERTIFICATE OF TERMINATION 2024-08-26
240205004767 2024-02-02 CERTIFICATE OF CHANGE BY ENTITY 2024-02-02
230719001562 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210719001427 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190709060636 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-19100 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19101 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170711006262 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150706006484 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140903002055 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State