| Name: | RECORDEX ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1995 (29 years ago) |
| Entity Number: | 1975929 |
| County: | Westchester |
| Date of dissolution: | 02 Jun 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, United States, 75204 |
| Principal Address ZIP Code: | |
| Address: | 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY EDWARDS | Chief Executive Officer | 3232 MCKINNEY AVE, STE 1000, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606 |
| 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) |
| 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
