| Name: | RADIO 105 USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1998 (26 years ago) |
| Entity Number: | 2288576 |
| County: | New York |
| Date of dissolution: | 28 Dec 2018 |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | DOS Process Agent | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CAUDIO FABBRI | Chief Executive Officer | 590 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2018-12-20 | Address | 59O MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-10-31 | 2012-08-15 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-10-31 | 2012-08-15 | Address | C/O PAVIA & HARCOURT LLP, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2012-08-15 | Address | 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2003-10-31 | Address | 747 THIRD AVENUE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-09-07 | 2003-10-31 | Address | 747 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2003-10-31 | Address | 17 ARCADIAN AVENUE, PARAMUS, NJ, 07652, 1203, USA (Type of address: Service of Process) |
| 1998-08-13 | 2000-03-03 | Address | EDWARD ISAACS & CO., 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228000031 | 2018-12-28 | CERTIFICATE OF DISSOLUTION | 2018-12-28 |
| 181220000558 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 120815002508 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 101027002757 | 2010-10-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080929002390 | 2008-09-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 070201002077 | 2007-02-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002577 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 031031002840 | 2003-10-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000907002628 | 2000-09-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 000303000282 | 2000-03-03 | CERTIFICATE OF CHANGE | 2000-03-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
