Name: | ROADRUNNER RECORDS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Nov 1984 (40 years ago) |
Entity Number: | 955238 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1529672 | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019 | (212) 275-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | EFFECT |
File number | 333-179167-48 |
Filing date | 2012-03-16 |
File | View File |
Filings since 2012-03-16
Form type | 424B3 |
File number | 333-179167-48 |
Filing date | 2012-03-16 |
File | View File |
Filings since 2012-03-14
Form type | CORRESP |
Filing date | 2012-03-14 |
File | View File |
Filings since 2012-03-06
Form type | CORRESP |
Filing date | 2012-03-06 |
File | View File |
Filings since 2012-03-06
Form type | S-4/A |
File number | 333-179167-48 |
Filing date | 2012-03-06 |
File | View File |
Filings since 2012-02-15
Form type | UPLOAD |
Filing date | 2012-02-15 |
File | View File |
Filings since 2012-01-25
Form type | S-4 |
File number | 333-179167-48 |
Filing date | 2012-01-25 |
File | View File |
Name | Role | Address |
---|---|---|
CRAIG KALLMAN | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-13 | 2024-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2024-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2014-09-03 | 2024-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2012-12-04 | 2014-09-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
2012-12-04 | 2014-09-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2012-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-01-12 | 2012-02-01 | Address | 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2001-01-12 | 2012-12-04 | Address | 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240213000311 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
221117003208 | 2022-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
201130060258 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
SR-13357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-13356 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181105006598 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
161115006167 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
141107006284 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
140903002052 | 2014-09-03 | BIENNIAL STATEMENT | 2012-11-01 |
121204006234 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State