DECCA RECORDS INCORPORATED

Company Details

Name:	DECCA RECORDS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 May 1966 (58 years ago)
Entity Number:	198804
County:	New York
Date of dissolution:	02 Feb 2018
Place of Formation:	California
Address:	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2008-06-30	2012-05-29	Address	10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-06-12	2012-05-29	Address	1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-06-12	2008-06-30	Address	C/O JEFF SCHWARTZ, 10 UNIVERSITY CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2004-06-23	2006-06-12	Address	10 UNIVERSAL CITY PLAZA, STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2004-06-23	2006-06-12	Address	C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLZ STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2000-06-08	2004-06-23	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2000-06-08	2004-06-23	Address	ATTN: S GARCIA, LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1999-09-21	2018-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2018-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-11	2000-06-08	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1996-06-03	2000-06-08	Address	ATTN S GARCIA, 500-06, 100 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-01-12	1998-06-11	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-01-12	1996-06-03	Address	100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1986-02-11	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-11	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-05-23	1986-02-11	Address	445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20180328039	2018-03-28	ASSUMED NAME CORP AMENDMENT	2018-03-28
180202000443	2018-02-02	SURRENDER OF AUTHORITY	2018-02-02
120529002098	2012-05-29	BIENNIAL STATEMENT	2012-05-01
100706002095	2010-07-06	BIENNIAL STATEMENT	2010-05-01
080630002422	2008-06-30	BIENNIAL STATEMENT	2008-05-01
20061019005	2006-10-19	ASSUMED NAME CORP INITIAL FILING	2006-10-19
060612002146	2006-06-12	BIENNIAL STATEMENT	2006-05-01
040623002197	2004-06-23	BIENNIAL STATEMENT	2004-05-01
020530002146	2002-05-30	BIENNIAL STATEMENT	2002-05-01
000608002390	2000-06-08	BIENNIAL STATEMENT	2000-05-01
990921000105	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980611002480	1998-06-11	BIENNIAL STATEMENT	1998-05-01
960603002088	1996-06-03	BIENNIAL STATEMENT	1996-05-01
930802002113	1993-08-02	BIENNIAL STATEMENT	1993-05-01
930112002010	1993-01-12	BIENNIAL STATEMENT	1992-05-01
B321050-3	1986-02-11	CERTIFICATE OF AMENDMENT	1986-02-11
560621-4	1966-05-23	APPLICATION OF AUTHORITY	1966-05-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State