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RYKODISC, INC.

Branch

Company Details

Name: RYKODISC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2003 (22 years ago)
Branch of: RYKODISC, INC. (Company Number 7d90b399-abd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2855032
County: New York
Place of Formation: Minnesota
Principal Address: 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK PINKUS Chief Executive Officer 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2021-01-15 2024-02-07 Address 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03 2021-01-15 Address 3400 W OLIVE AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2011-01-05 2014-09-03 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-01-05 2014-09-03 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2009-02-10 2011-01-05 Address 30 IRVING PL 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240207000580 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230131001547 2023-01-31 BIENNIAL STATEMENT 2023-01-01
210115060160 2021-01-15 BIENNIAL STATEMENT 2021-01-01
SR-36441 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170117006366 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150107006642 2015-01-07 BIENNIAL STATEMENT 2015-01-01
140903002035 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-01-01
130110006784 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110105002570 2011-01-05 BIENNIAL STATEMENT 2011-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State