| Name: | V2 RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1997 (28 years ago) |
| Entity Number: | 2105412 |
| County: | New York |
| Date of dissolution: | 25 Jul 2017 |
| Place of Formation: | Delaware |
| Address: | 14 EAST 4TH ST, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | UNIT 24, 101 FARM, LANE TRADING ESTATES, FULHAM/LONDON, United Kingdom, SW6-1QJ |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COLIN ADAMS | Chief Executive Officer | UNIT 24, 101 FARM, LANE TRADING ESTATES, FULHAM/LONDON, United Kingdom, SW6-1QJ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 EAST 4TH ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-21 | 2017-01-03 | Address | UNIT 24, 101 FARM, LANE TRADING ESTATES, FULHAM/LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2012-12-21 | Address | 14 EAST 4TH ST 3RD FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-01-06 | 2012-12-21 | Address | 14 EAST 4TH ST 3RD FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2003-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-10 | 2003-01-06 | Address | THE SILK BUILDING, 14 E. 4TH STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-03-10 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-10 | 2003-01-06 | Address | THE SILK BUILDING, 14 E. 4TH STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-01-23 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-23 | 1999-03-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170725000177 | 2017-07-25 | CERTIFICATE OF TERMINATION | 2017-07-25 |
| 170103008003 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160126002034 | 2016-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 141212002003 | 2014-12-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 121221002043 | 2012-12-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 030106002840 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 990929000803 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990310002414 | 1999-03-10 | BIENNIAL STATEMENT | 1999-01-01 |
| 970123000529 | 1997-01-23 | APPLICATION OF AUTHORITY | 1997-01-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
