| Name: | 1290 SONGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 1136905 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTIN BANDIER | Chief Executive Officer | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2019-01-17 | Address | 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2019-01-17 | Address | 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-09-26 | 2017-01-04 | Address | 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-09-26 | 2017-01-04 | Address | 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2013-09-26 | Address | 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2013-09-26 | Address | 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-01-31 | 2009-02-10 | Address | 810 7TH AVE, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-02-02 | 2009-02-10 | Address | 1290 AVENUE OF AMERICAS, 43RD FL, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2005-02-02 | 2007-01-31 | Address | 810 7TH AVE, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-24 | 2005-02-02 | Address | 1290 AVE OF THE AMERICAS, TAX DEPT 37TH FLR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000546 | 2019-12-26 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190117060787 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006834 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006287 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130926006076 | 2013-09-26 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002197 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210002389 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002606 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002869 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 010124002548 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
