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LONDON-SIRE RECORDS INC.

Company Details

Name: LONDON-SIRE RECORDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1997 (27 years ago)
Entity Number: 2157649
County: New York
Place of Formation: Delaware
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK PINKUS Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-26 2023-06-26 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-02-06 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-02-06 Address 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-19 2023-06-26 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-03 2019-06-19 Address 3400 W OLIVE AVE, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2014-09-03 2019-06-19 Address 3400 W OLIVE AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206004788 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230626002679 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210630001616 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190619060112 2019-06-19 BIENNIAL STATEMENT 2019-06-01
SR-25676 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25675 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170614006182 2017-06-14 BIENNIAL STATEMENT 2017-06-01
150618006169 2015-06-18 BIENNIAL STATEMENT 2015-06-01
140903002036 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
130617006571 2013-06-17 BIENNIAL STATEMENT 2013-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State