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VIRGIN RECORDS, INC.

Company Details

Name: VIRGIN RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1979 (45 years ago) (Companies founded in September 1979)
Date of dissolution: 21 May 2007
Entity Number: 584092
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 2751 CENTERVILLE RD, SUITE 205, WILMINGTON, DE, United States, 19808
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IVAN GAVIN Chief Executive Officer 150 FIFTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-10-07 2005-12-08 Address 80 STATE ST, ALBANY, NY, 12207, 5243, USA (Type of address: Service of Process)
2003-10-07 2005-12-08 Address 150 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-10-07 2005-12-08 Address 150 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-11-15 2003-10-07 Address RAY COOPER, 338 N FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1999-11-15 2003-10-07 Address 338 N FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
1997-09-24 1999-11-15 Address 338 NORTH FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1997-03-28 1999-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-07 1997-09-24 Address KENSAL HOUSE, 553-579, HARROW ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
1995-04-14 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-08 1995-11-07 Address KENSAL HOUSE, 553-579 HARROW ROAD, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20200622005 2020-06-22 ASSUMED NAME CORP INITIAL FILING 2020-06-22
070521000195 2007-05-21 CERTIFICATE OF TERMINATION 2007-05-21
051208002936 2005-12-08 BIENNIAL STATEMENT 2005-09-01
031007002453 2003-10-07 BIENNIAL STATEMENT 2003-09-01
010831002236 2001-08-31 BIENNIAL STATEMENT 2001-09-01
991115002293 1999-11-15 BIENNIAL STATEMENT 1999-09-01
991018002219 1999-10-18 BIENNIAL STATEMENT 1999-09-01
970924002064 1997-09-24 BIENNIAL STATEMENT 1997-09-01
970328000762 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
951107002053 1995-11-07 BIENNIAL STATEMENT 1993-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State