| Name: | MUSICGREMLIN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 11 May 2017 |
| Entity Number: | 3140197 |
| ZIP code: | 95035 (Companies in New York, 95035) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 951 SANDISK DRIVE, MILPITAS, CA, United States, 95035 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1348605 | 594 BROADWAY, STE 207, NEW YORK, NY, 10012 | 594 BROADWAY, STE 207, NEW YORK, NY, 10012 | 2124310703 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-84690 |
| Filing date | 2005-12-30 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MUSICGREMLIN HOLDINGS, INC. | DOS Process Agent | 951 SANDISK DRIVE, MILPITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| STEVEN SHEE | Chief Executive Officer | 951 SANDISK DRIVE, MILPITAS, CA, United States, 95035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2016-12-06 | Address | ATTN: GENERAL COUNSEL, 951 SANDISK DRIVE, MILPITAS, CA, 95035, USA (Type of address: Service of Process) |
| 2012-12-24 | 2014-12-01 | Address | 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2011-01-21 | 2012-12-24 | Address | 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2014-12-01 | Address | 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office) |
| 2009-02-04 | 2011-01-21 | Address | 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2014-12-01 | Address | ATTN: GENERAL COUNSEL, 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Service of Process) |
| 2006-12-11 | 2009-02-04 | Address | ATTN: GENERAL COUNSEL, 594 BROADWAY STE 207, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-12-11 | 2009-02-04 | Address | 594 BROADWAY STE 207, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-12-11 | 2009-02-04 | Address | 594 BROADWAY STE 207, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2006-12-11 | Address | ATTN: ROBERT KHEDOURI, 667 MADISON AVENUE 17TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170511000588 | 2017-05-11 | CERTIFICATE OF TERMINATION | 2017-05-11 |
| 161206007373 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007256 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224002024 | 2012-12-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 111102000035 | 2011-11-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-02 |
| DP-1973624 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 110121002286 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090204002901 | 2009-02-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002607 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 041220001190 | 2004-12-20 | APPLICATION OF AUTHORITY | 2004-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
