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RECORDEX ACQUISITION CORP.

Company Details

Name: RECORDEX ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1995 (29 years ago)
Date of dissolution: 02 Jun 2006
Entity Number: 1975929
ZIP code: 10606
County: Westchester
Place of Formation: Delaware
Principal Address: 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, United States, 75204
Address: 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARRY EDWARDS Chief Executive Officer 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, United States, 75204

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2001-12-13 2003-12-10 Address 3232 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2001-12-13 2003-12-10 Address 3232 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75204, 7418, USA (Type of address: Principal Executive Office)
1999-12-23 2001-12-13 Address 3232 MCKINNEY AVE, STE 900, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
1997-11-18 1999-12-23 Address 18 GREAT VALLEY PARKWAY, SUITE 190, MALVERN, PA, 19355, 3017, USA (Type of address: Chief Executive Officer)
1997-11-18 2001-12-13 Address 3232 MCKINNEY AVE, SUITE 900, DALLAS, TX, 75204, 7418, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060602000264 2006-06-02 CERTIFICATE OF TERMINATION 2006-06-02
060118002063 2006-01-18 BIENNIAL STATEMENT 2005-11-01
031210002418 2003-12-10 BIENNIAL STATEMENT 2003-11-01
011213002265 2001-12-13 BIENNIAL STATEMENT 2001-11-01
991223002304 1999-12-23 BIENNIAL STATEMENT 1999-11-01
971118002314 1997-11-18 BIENNIAL STATEMENT 1997-11-01
951122000291 1995-11-22 APPLICATION OF AUTHORITY 1995-11-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State