| Name: | 53 RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Entity Number: | 3913282 |
| ZIP code: | 10024 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 137 WEST 78TH ST GROUND FLOOR, NEW YORK, NY, United States, 10024 |
| Principal Address: | 137 WEST 78TH ST GROUND FLR, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 750
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 WEST 78TH ST GROUND FLOOR, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GODLIN | Agent | 2628 N HALSTED ST UNIT 3S, CHICAGO, IL, 60614 |
| Name | Role | Address |
|---|---|---|
| DANIEL GODLIN | Chief Executive Officer | 137 WEST 78TH ST GROUND FLR, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2010-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-17 | 2013-09-12 | Address | 479 NORTH HARLEM AVE STE 1130, OAK PARK, IL, 60301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002627 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 130912000174 | 2013-09-12 | CERTIFICATE OF CHANGE | 2013-09-12 |
| 100226000257 | 2010-02-26 | CERTIFICATE OF AMENDMENT | 2010-02-26 |
| 100217000134 | 2010-02-17 | CERTIFICATE OF INCORPORATION | 2010-02-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
