| Name: | VIRGIN RECORDS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1988 (37 years ago) |
| Date of dissolution: | 16 Aug 2011 |
| Entity Number: | 1269918 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 5TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COLIN FINKELSTEIN | Chief Executive Officer | 150 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-16 | 2010-07-12 | Address | 150 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2008-07-16 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-03-26 | 2004-08-10 | Address | 150 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-30 | 2004-08-10 | Address | 338 N FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1998-07-13 | 2002-05-30 | Address | 338 NORTH FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110816000736 | 2011-08-16 | CERTIFICATE OF MERGER | 2011-08-16 |
| 100712002722 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080716002496 | 2008-07-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060707002417 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040810002138 | 2004-08-10 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
