| Name: | ELEKTRA RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1977 (48 years ago) (Companies founded in January 1977) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 419722 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARY FLOWERS, 1013 CENTRE RD SUITE 350, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, United States, 19805 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | ATTN: MARY FLOWERS, 1013 CENTRE RD SUITE 350, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G POPEO | Chief Executive Officer | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-22 | 1997-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1977-01-11 | 1995-03-15 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1977-01-03 | 1995-03-15 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090601051 | 2009-06-01 | ASSUMED NAME LLC INITIAL FILING | 2009-06-01 |
| DP-1482688 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 970519002321 | 1997-05-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 970422000029 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 950315000938 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| A369567-3 | 1977-01-11 | CERTIFICATE OF AMENDMENT | 1977-01-11 |
| A367459-5 | 1977-01-03 | CERTIFICATE OF INCORPORATION | 1977-01-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
