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WARNER RECORDS/SIRE VENTURES, INC.

Company Details

Name: WARNER RECORDS/SIRE VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1978 (46 years ago)
Entity Number: 512727
County: New York
Date of dissolution: 07 Oct 2019
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
RANI HANCOCK Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-09-12 2018-09-05 Address 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-09-04 2016-09-12 Address 1633 BROADWAY, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-09-04 2016-09-12 Address 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2012-09-05 2014-09-04 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-09-05 2014-09-04 Address 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2006-09-15 2012-09-05 Address 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2004-10-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-27 2006-09-15 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-08-27 2012-09-05 Address 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2001-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191007000531 2019-10-07 CERTIFICATE OF TERMINATION 2019-10-07
190605000565 2019-06-05 CERTIFICATE OF AMENDMENT 2019-06-05
SR-8291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007164 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160912006244 2016-09-12 BIENNIAL STATEMENT 2016-09-01
20150409144 2015-04-09 ASSUMED NAME CORP INITIAL FILING 2015-04-09
140904006412 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120905006087 2012-09-05 BIENNIAL STATEMENT 2012-09-01
100813002278 2010-08-13 BIENNIAL STATEMENT 2010-09-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

1633 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10019

BAJCA MUSIC, INC. TOMMY BOY MUSIC, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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