| Name: | RECORDS UPDATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1985 (40 years ago) |
| Date of dissolution: | 24 May 2017 |
| Entity Number: | 1009403 |
| ZIP code: | 07604 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 332 TERRACE AVE, FLOOR 1, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Principal Address: | 332 TERRACE AVE, HASBROUCK HEIGHTS, NJ, United States, 07604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECORDS UPDATE, INC., CONNECTICUT | 0273974 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MS LUCY RIEGER | Chief Executive Officer | 111 KENILWORTH ROAD, RIDGEWOOD, NJ, United States, 07451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 332 TERRACE AVE, FLOOR 1, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-21 | 2015-07-08 | Address | 157 PULIS AVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-07-21 | Address | 157 PULIS AVE, FRANKLIN LAKES, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2003-07-21 | Address | C/O DONALD J ERCOLE, 475 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-07-03 | 2001-04-20 | Address | %MS. LUCY GOZDZ, 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170523000494 | 2017-05-23 | CERTIFICATE OF MERGER | 2017-05-24 |
| 150708006213 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130718006366 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002493 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706003060 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002747 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916000325 | 2005-09-16 | CERTIFICATE OF AMENDMENT | 2005-09-16 |
| 050909002781 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002168 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010628002508 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
