| Name: | CAROLINE RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1983 (41 years ago) |
| Entity Number: | 857393 |
| County: | New York |
| Date of dissolution: | 16 Aug 2011 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 150 5TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| COLIN FINKELSTEIN | Chief Executive Officer | 150 5TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2009-07-20 | Address | 101 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-10-24 | 2009-07-20 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-10-24 | 2007-08-16 | Address | 104 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-08-01 | 2005-10-24 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-08-01 | 2005-10-24 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2005-10-24 | Address | 104 W 29TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 2003-08-01 | Address | 338 N. FOOTHILL ROAD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2003-08-01 | Address | 2751 CENTERVILLE ROAD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2003-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110816000736 | 2011-08-16 | CERTIFICATE OF MERGER | 2011-08-16 |
| 090720002371 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070816002563 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051024002931 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 040326000837 | 2004-03-26 | CERTIFICATE OF MERGER | 2004-03-31 |
| 030801002124 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010807002465 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990826002550 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002554 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 970415000940 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
