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ROUNDER RECORDS CORP.

Company Details

Name: ROUNDER RECORDS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 2324197
ZIP code: 02140 (Companies in New York, 02140)
County: New York
Place of Formation: Massachusetts
Address: ONE CAMP STREET, CAMBRIDGE, MA, United States, 02140
Principal Address: 1 CAMP ST, CAMBRIDGE, MA, United States, 02140

Chief Executive Officer

Name Role Address
JOHN VIRANT Chief Executive Officer 1 CAMP ST, CAMBRIDGE, MA, United States, 02140

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE CAMP STREET, CAMBRIDGE, MA, United States, 02140

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-11 1999-11-10 Address 1633 BROADWAY / 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-28267 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050211002905 2005-02-11 BIENNIAL STATEMENT 2004-12-01
021205002621 2002-12-05 BIENNIAL STATEMENT 2002-12-01
010214002224 2001-02-14 BIENNIAL STATEMENT 2000-12-01
991110000875 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
981211000234 1998-12-11 APPLICATION OF AUTHORITY 1998-12-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State