| Name: | ONE WAY RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1995 (29 years ago) |
| Entity Number: | 1951681 |
| County: | Albany |
| Date of dissolution: | 26 Mar 2002 |
| Place of Formation: | New York |
| Address: | LEGAL DEPARTMENT, 4250 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| Address ZIP Code: | |
| Principal Address: | C/O ALLIANCE ENTERTAINMENT CO, 4250 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC WEISMAN | Chief Executive Officer | 4250 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| Name | Role | Address |
|---|---|---|
| ALLIANCE ENTERTAINMENT CORP. | DOS Process Agent | LEGAL DEPARTMENT, 4250 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-02 | 1999-12-06 | Address | 110 E 59TH ST, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 1999-12-06 | Address | 15 INDUSTRIAL PARK RD, ALBANY, NY, 12206, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1999-12-06 | Address | ATTN LEGAL DEPT, 4250 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, USA (Type of address: Service of Process) |
| 1995-08-28 | 1997-09-02 | Address | 15 INDUSTRIAL PARK RD., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020326000479 | 2002-03-26 | CERTIFICATE OF MERGER | 2002-03-26 |
| 010822002409 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 991206002364 | 1999-12-06 | BIENNIAL STATEMENT | 1999-08-01 |
| 980818000681 | 1998-08-18 | CERTIFICATE OF AMENDMENT | 1998-08-18 |
| 970902002009 | 1997-09-02 | BIENNIAL STATEMENT | 1997-08-01 |
| 970325000323 | 1997-03-25 | CERTIFICATE OF MERGER | 1997-03-25 |
| 950905000360 | 1995-09-05 | CERTIFICATE OF MERGER | 1995-09-05 |
| 950828000581 | 1995-08-28 | CERTIFICATE OF INCORPORATION | 1995-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
