| Name: | CARDIAC RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 31 Mar 2004 |
| Entity Number: | 1412414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2751 CENTERVILLE ROAD, SUITE 205, WILMINGTON, DE, United States, 19808 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROY LOTT | Chief Executive Officer | 150 FIFTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-13 | 2004-02-12 | Address | 338 NORTH FOOTHILL ROAD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2002-02-13 | Address | 2751 CENTERVILLE RD, STE 205, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2002-02-13 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-02-23 | 2002-02-13 | Address | 338 N FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-23 | Address | 338 NORTH FOOTHILL RD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-23 | Address | 2751 CENTERVILLE RD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2000-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-03-04 | 1998-01-27 | Address | 2751 CENTERVILLE ROAD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040329000668 | 2004-03-29 | CERTIFICATE OF MERGER | 2004-03-31 |
| 040212002217 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002227 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002710 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002943 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970415000902 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950327000720 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
| 940304002696 | 1994-03-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930126000535 | 1993-01-26 | CERTIFICATE OF CHANGE | 1993-01-26 |
| C094077-2 | 1990-01-08 | CERTIFICATE OF INCORPORATION | 1990-01-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
