| Name: | ON THE LAMB RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1999 (25 years ago) |
| Entity Number: | 2417644 |
| ZIP code: | 12866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 376 BROADWAY, SUITE 111, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHIE LEE GIFFORD | Chief Executive Officer | 202 EMILY COURT, FRANKLIN, TN, United States, 37064 |
| Name | Role | Address |
|---|---|---|
| JOHN R ALDRICH ATTORNEY AT LAW P.C. | DOS Process Agent | 376 BROADWAY, SUITE 111, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 202 EMILY COURT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2024-02-29 | Address | 376 BROADWAY, SUITE 111, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-05-30 | Address | 202 EMILY COURT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-02-29 | Address | 202 EMILY COURT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2023-05-30 | Address | 202 EMILY COURT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2023-05-30 | Address | 376 BROADWAY, SUITE 111, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2001-11-13 | 2021-01-28 | Address | C/O RONALD S KONECKY ESQ, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-10 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-10 | 2021-01-28 | Address | ATTN: STUART SILFEN, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002456 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 230530001751 | 2023-05-30 | BIENNIAL STATEMENT | 2021-09-01 |
| 210128060317 | 2021-01-28 | BIENNIAL STATEMENT | 2019-09-01 |
| 070927003058 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116003067 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002630 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 011113002422 | 2001-11-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 990910000457 | 1999-09-10 | CERTIFICATE OF INCORPORATION | 1999-09-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
