| Name: | POLYGRAM SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1993 (32 years ago) |
| Date of dissolution: | 22 Feb 2000 |
| Entity Number: | 1700229 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O POLYGRAM TAX DEPT, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAN COOK | Chief Executive Officer | 8 ST JAMES'S SQ, LONDON, United Kingdom, SW1Y4-JU |
| Name | Role | Address |
|---|---|---|
| POLYGRAM HOLDING INC | DOS Process Agent | ATTN GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-01 | 1997-03-19 | Address | 30 BERKELEY SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1994-03-01 | 1997-03-19 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-03-01 | 1997-03-19 | Address | ATTN: GENERAL COUNSEL, 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-04 | 1994-03-01 | Address | WORLDWIDE PLAZA, 815 8TH AVE, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000222000204 | 2000-02-22 | CERTIFICATE OF TERMINATION | 2000-02-22 |
| 970319002010 | 1997-03-19 | BIENNIAL STATEMENT | 1997-02-01 |
| 951030002033 | 1995-10-30 | BIENNIAL STATEMENT | 1995-02-01 |
| 940301002589 | 1994-03-01 | BIENNIAL STATEMENT | 1994-02-01 |
| 930204000319 | 1993-02-04 | APPLICATION OF AUTHORITY | 1993-02-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
