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SPIRIT RECORDS, INC.

Company Details

Name: SPIRIT RECORDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2004 (20 years ago)
Entity Number: 3068211
County: New York
Place of Formation: New York
Address: 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LAUREN PADRON Chief Executive Officer 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
SPIRIT RECORDS, INC. DOS Process Agent 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-06-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2023-02-10 2024-06-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2023-02-10 2023-02-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-06-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-09-09 2023-02-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2020-06-05 2023-02-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2017-10-10 2023-02-10 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-10 2020-06-05 Address 235 WEST 23RD ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-01-06 2017-10-10 Address 235 WEST 23RD ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240610002577 2024-06-10 BIENNIAL STATEMENT 2024-06-10
230210001225 2023-02-10 BIENNIAL STATEMENT 2022-06-01
200605060453 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180601006467 2018-06-01 BIENNIAL STATEMENT 2018-06-01
171010006800 2017-10-10 BIENNIAL STATEMENT 2016-06-01
150729002008 2015-07-29 BIENNIAL STATEMENT 2014-06-01
120605007142 2012-06-05 BIENNIAL STATEMENT 2012-06-01
120106002508 2012-01-06 BIENNIAL STATEMENT 2010-06-01
080627002001 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060605002257 2006-06-05 BIENNIAL STATEMENT 2006-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State