| Name: | SOUND ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1968 (57 years ago) |
| Date of dissolution: | 14 Sep 2012 |
| Entity Number: | 220900 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ATTN: GENERAL COUNSEL, 1619 BROADWAY / 8TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID ZASLAV | Chief Executive Officer | C/O DISCOVERY COMMUNICATIONS, ONE DISCOVERY PLACE, SILVER SPRING, MD, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-18 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-02-18 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-01-28 | 2010-02-18 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-01-28 | 2012-03-06 | Address | ONE DISCOVERY PLACE, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer) |
| 2010-01-28 | 2012-03-06 | Address | 1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-02-22 | 2010-01-28 | Address | 520 BROADWAY, 5TH FLR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2004-03-10 | 2006-02-22 | Address | 520 BROADWAY, 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2010-01-28 | Address | 520 BROADWAY, 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2002-03-22 | 2004-03-10 | Address | 520 BROADWAY, 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2000-03-16 | 2002-03-22 | Address | 1619 BROADWAY, NEW YORK, NY, 10019, 7412, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120919000829 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120914000681 | 2012-09-14 | CERTIFICATE OF MERGER | 2012-09-14 |
| 120913001022 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 120306002609 | 2012-03-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 100219002856 | 2010-02-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 100218000959 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
| 100128002460 | 2010-01-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060222002872 | 2006-02-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002581 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322002627 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
