ZOMBA ENTERPRISES, INC.

Company Details

Name:	ZOMBA ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 1977 (47 years ago)
Entity Number:	440698
County:	New York
Date of dissolution:	13 Dec 2006
Place of Formation:	New York
Address:	C/O BMG MUSIC PUBLISHING NA, 245 FIFTH AVE 8TH FL, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	245 FIFTH AVE, 8TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NICHOLAS FIRTH	Chief Executive Officer	C/O BMG MUSIC PUBLISHING NA ., 245 FIFTH AVE 8TH FL, NEW YORK, NY, United States, 10001

Name	Role	Address
PETER BRODSKY	DOS Process Agent	C/O BMG MUSIC PUBLISHING NA, 245 FIFTH AVE 8TH FL, NEW YORK, NY, United States, 10001

Start date	End date	Type	Value
2004-10-29	2005-11-08	Address	C/O BMG, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-10-29	2005-11-08	Address	C/O BMG, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-10-29	2005-11-08	Address	137-139 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-10-31	2004-10-29	Address	C/O BMG, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-07-12	2004-10-29	Address	138 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-07-12	2004-10-29	Address	132 139 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-07-12	2003-10-31	Address	138 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-02-26	2001-07-12	Address	137-139 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-02-26	2001-07-12	Address	137-139 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1989-10-20	2001-07-12	Address	137-139 WEST 25TH ST., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1977-07-18	1979-03-29	Name	ATHLONE ENTERPRISES, INC.
1977-07-07	1977-07-18	Name	ZOMBA ENTERPRISES, INC.
1977-07-07	1988-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-07-07	1989-10-20	Address	65 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20111003049	2011-10-03	ASSUMED NAME CORP INITIAL FILING	2011-10-03
061213000794	2006-12-13	CERTIFICATE OF MERGER	2006-12-13
051108002460	2005-11-08	BIENNIAL STATEMENT	2005-07-01
041029002036	2004-10-29	BIENNIAL STATEMENT	2003-07-01
040630000283	2004-06-30	CERTIFICATE OF MERGER	2004-06-30
040630000642	2004-06-30	CERTIFICATE OF MERGER	2004-06-30
040630000303	2004-06-30	CERTIFICATE OF MERGER	2004-06-30
040630000285	2004-06-30	CERTIFICATE OF MERGER	2004-06-30
031031000656	2003-10-31	CERTIFICATE OF CHANGE	2003-10-31
030624000663	2003-06-24	CERTIFICATE OF MERGER	2003-06-24
030624000654	2003-06-24	CERTIFICATE OF MERGER	2003-06-24
010712002069	2001-07-12	BIENNIAL STATEMENT	2001-07-01
990729002202	1999-07-29	BIENNIAL STATEMENT	1999-07-01
970821002034	1997-08-21	BIENNIAL STATEMENT	1997-07-01
930726002570	1993-07-26	BIENNIAL STATEMENT	1993-07-01
930226002033	1993-02-26	BIENNIAL STATEMENT	1992-07-01
C085149-4	1989-12-12	CERTIFICATE OF MERGER	1989-12-12
C067623-2	1989-10-20	CERTIFICATE OF AMENDMENT	1989-10-20
B712816-3	1988-12-01	CERTIFICATE OF AMENDMENT	1988-12-01
B616598-2	1988-03-18	CERTIFICATE OF AMENDMENT	1988-03-18
A563700-3	1979-03-29	CERTIFICATE OF AMENDMENT	1979-03-29
A415749-3	1977-07-18	CERTIFICATE OF AMENDMENT	1977-07-18
A413424-3	1977-07-07	CERTIFICATE OF INCORPORATION	1977-07-07

Date of last update: 29 Oct 2024