| Name: | VISION OF LOVE SONGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1989 (36 years ago) |
| Entity Number: | 1321504 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, United States, 91602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAH CAREY | Chief Executive Officer | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, United States, 91602 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2025-01-13 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process) |
| 2022-09-29 | 2025-01-13 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2022-09-29 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2022-09-29 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2025-01-13 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2022-09-27 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-11 | 2022-09-29 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process) |
| 2017-01-12 | 2022-09-29 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113001984 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230113004249 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 220929000756 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 210111061117 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061529 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006619 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006770 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 141010002063 | 2014-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130111006792 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002069 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
