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JUPITER RECORDING, INC.

JUPITER RECORDING, INC.

Company Details

Name:	JUPITER RECORDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 2016 (8 years ago)
Entity Number:	4994751
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	284 County Rt 2, Accord, NY, United States, 12404

Agent

Name	Role	Address
ERESIDENTAGENT INC	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
SAMUEL B COHEN	Chief Executive Officer	515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	515 MADISON AVENUE, SUITE 1910, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	284 COUNTY RT 2, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	24 WEST 57TH STREET, SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-08-15	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-15	2024-08-15	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-15	2024-03-15	Address	284 COUNTY RT 2, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	24 WEST 57TH STREET, SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-08-15	Address	284 COUNTY RT 2, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-08-15	Address	24 WEST 57TH STREET, SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-01-20	2024-03-15	Address	284 COUNTY RT 2, ACCORD, NY, 12404, USA (Type of address: Chief Executive Officer)
2020-08-11	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-08-02	2021-01-20	Address	235 PARK AVE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-08-02	2020-08-11	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-08-02	2021-01-20	Address	235 PARK AVE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2016-09-19	2018-08-02	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-19	2024-03-15	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-08-17	2016-09-19	Address	12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815000568	2024-08-15	BIENNIAL STATEMENT	2024-08-15
240315001175	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
220804003696	2022-08-04	BIENNIAL STATEMENT	2022-08-01
210120002000	2021-01-20	AMENDMENT TO BIENNIAL STATEMENT	2020-08-01
200811060634	2020-08-11	BIENNIAL STATEMENT	2020-08-01
180802007355	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160919000450	2016-09-19	CERTIFICATE OF CHANGE	2016-09-19
160817000324	2016-08-17	APPLICATION OF AUTHORITY	2016-08-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State