| Name: | BABYGRANDE RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2002 (22 years ago) |
| Entity Number: | 2813707 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Address ZIP Code: | 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2024-10-10 | Address | ATTN CHARLES L WILSON JR, 101 WEST 23RD ST STE 296, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-03-23 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-23 | 2023-03-31 | Address | ATTN CHARLES L WILSON JR, 101 WEST 23RD ST STE 296, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-19 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-19 | 2007-05-23 | Address | 250 WEST 50TH STREET, STE 24B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010000909 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 230331000485 | 2023-03-23 | CERTIFICATE OF PAYMENT OF TAXES | 2023-03-23 |
| DP-2147748 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130708000030 | 2013-07-08 | ANNULMENT OF DISSOLUTION | 2013-07-08 |
| DP-1975531 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 070523000030 | 2007-05-23 | CERTIFICATE OF CHANGE | 2007-05-23 |
| 020919000726 | 2002-09-19 | CERTIFICATE OF INCORPORATION | 2002-09-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
