| Name: | BMW MASTERING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Date of dissolution: | 09 Jul 2021 |
| Entity Number: | 2076272 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 322 EIGHTH AVENUE, NEW YORK, NY, United States, 10001 |
| Address: | 322 EIGHTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 322 EIGHTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SOCOLOV | Chief Executive Officer | 322 EIGHTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-16 | 2022-06-01 | Address | 322 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2022-06-01 | Address | 322 EIGHTH AVENUE / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-11-17 | 2006-10-16 | Address | 322 8TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2006-10-16 | Address | 322 8TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-10-18 | 2021-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-18 | 2006-10-16 | Address | 322 EIGHTH AVENUE, SECOND FLR., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601003736 | 2021-07-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-09 |
| 061016002399 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 981117002374 | 1998-11-17 | BIENNIAL STATEMENT | 1998-10-01 |
| 961018000443 | 1996-10-18 | CERTIFICATE OF INCORPORATION | 1996-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
