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SPIRIT MUSIC GROUP, INC.

Company Details

Name: SPIRIT MUSIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1995 (29 years ago)
Entity Number: 1967875
County: New York
Place of Formation: Delaware
Address: 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIRIT MUSIC GROUP, INC. 401(K) PLAN 2013 133854032 2017-01-26 SPIRIT MUSIC GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511190
Sponsor’s telephone number 2125337692
Plan sponsor’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-01-26
Name of individual signing NEIL MCGOLDRICK
SPIRIT MUSIC GROUP, INC. 401(K) PLAN 2012 133854032 2013-07-24 SPIRIT MUSIC GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511190
Sponsor’s telephone number 2125337672
Plan sponsor’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing MARK FRIED
SPIRIT MUSIC GROUP, INC. 401(K) PLAN 2011 133854032 2012-07-23 SPIRIT MUSIC GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511190
Sponsor’s telephone number 2125337672
Plan sponsor’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133854032
Plan administrator’s name SPIRIT MUSIC GROUP, INC.
Plan administrator’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2125337672

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MARK FRIED
SPIRIT MUSIC GROUP, INC. 401(K) PLAN 2010 133854032 2011-10-28 SPIRIT MUSIC GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511190
Sponsor’s telephone number 2125337672
Plan sponsor’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133854032
Plan administrator’s name SPIRIT MUSIC GROUP, INC.
Plan administrator’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2125337672

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing MARK FRIED
SPIRIT MUSIC GROUP, INC. 401(K) PLAN 2009 133854032 2010-10-22 SPIRIT MUSIC GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511190
Sponsor’s telephone number 2125337672
Plan sponsor’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133854032
Plan administrator’s name SPIRIT MUSIC GROUP, INC.
Plan administrator’s address 235 W. 23RD STREET - 4TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2125337672

Signature of
Role Plan administrator
Date 2010-10-22
Name of individual signing MARK FRIED

Chief Executive Officer

Name Role Address
DAVID RENZER Chief Executive Officer 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
SPIRIT MUSIC GROUP, INC. DOS Process Agent 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2014-07-11 2019-01-15 Address 235 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2014-07-11 2019-01-15 Address 235 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-11 2019-01-15 Address 235 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-08-10 2014-07-11 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-08-10 2014-07-11 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-08-10 2014-07-11 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-10-25 2017-02-10 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1995-10-25 1998-08-10 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190115060220 2019-01-15 BIENNIAL STATEMENT 2017-10-01
170210000067 2017-02-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-03-12
140711002034 2014-07-11 BIENNIAL STATEMENT 2013-10-01
071010002833 2007-10-10 BIENNIAL STATEMENT 2007-10-01
051121002128 2005-11-21 BIENNIAL STATEMENT 2005-10-01
030929002207 2003-09-29 BIENNIAL STATEMENT 2003-10-01
010926002777 2001-09-26 BIENNIAL STATEMENT 2001-10-01
991021002647 1999-10-21 BIENNIAL STATEMENT 1999-10-01
980810002464 1998-08-10 BIENNIAL STATEMENT 1997-10-01
951025000347 1995-10-25 APPLICATION OF AUTHORITY 1995-10-25

Related by officers

DAVID RENZER

UNIVERSAL - TEXASCITY MUSIC, INC. MUSITECH INC. UNIVERSAL - CHAMPION MUSIC CORPORATION UNIVERSAL - ON BACKSTREET MUSIC, INC. UNIVERSAL - DUCHESS MUSIC CORPORATION MCA MUSIC, INC. UNIVERSAL - UNICITY MUSIC, INC. UNIVERSAL - SONGS OF POLYGRAM INTERNATIONAL, INC. UNIVERSAL - POLYGRAM INTERNATIONAL PUBLISHING, INC. UNIVERSAL MUSIC PUBLISHING VENTURES, INC.

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

SPIRIT RECORDS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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