| Name: | CALLA MUSIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1972 (53 years ago) |
| Entity Number: | 324169 |
| County: | New York |
| Date of dissolution: | 31 Dec 2007 |
| Place of Formation: | New York |
| Address: | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FIROUZEH BAHRAMPOUR | Agent | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MARY ELLEN HOWE | Chief Executive Officer | C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-05 | 2004-03-10 | Address | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-20 | 2004-01-05 | Address | WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2002-08-20 | 2004-01-05 | Address | 498 SEVENTH AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-03-13 | 2004-03-10 | Address | 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2002-08-20 | Address | GOULD & WILKIE LLP, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-03-13 | 2004-03-10 | Address | C/O BATES USA, 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-12-04 | 2000-03-13 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1998-12-04 | 2000-03-13 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1998-12-04 | 2000-03-13 | Address | ATTN: MICHAEL J KOPCSAK ESQ, ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-02-04 | 1998-12-04 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000581 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
| 20071002045 | 2007-10-02 | ASSUMED NAME CORP INITIAL FILING | 2007-10-02 |
| 060310002838 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040310002223 | 2004-03-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 040105000303 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 020820000065 | 2002-08-20 | CERTIFICATE OF CHANGE | 2002-08-20 |
| 020213002424 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002525 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 981204002183 | 1998-12-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970204002035 | 1997-02-04 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
