DEF JAM RECORDS, INC.

Company Details

Name:	DEF JAM RECORDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 1994 (30 years ago)
Entity Number:	1855551
County:	New York
Date of dissolution:	01 Jul 2004
Place of Formation:	Delaware
Address:	2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Address ZIP Code:
Principal Address:	ATTN: S. GARCIA, 1280/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O UNIVERSAL MUSIC GROUP, INC.	DOS Process Agent	2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LYOR COHEN	Chief Executive Officer	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2002-10-07	2004-09-21	Address	1111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-13	2002-10-07	Address	2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2000-09-19	2004-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-19	2002-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-09-28	2000-09-19	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1994-09-28	2000-09-19	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040921000850	2004-09-21	CERTIFICATE OF CHANGE	2004-09-21
040701000457	2004-07-01	CERTIFICATE OF TERMINATION	2004-07-01
021007002095	2002-10-07	BIENNIAL STATEMENT	2002-09-01
001213002237	2000-12-13	BIENNIAL STATEMENT	2000-09-01
000919000665	2000-09-19	CERTIFICATE OF CHANGE	2000-09-19
940928000275	1994-09-28	APPLICATION OF AUTHORITY	1994-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State