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WCI RECORD CLUB INC.

Company Details

Name: WCI RECORD CLUB INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1990 (35 years ago)
Entity Number: 1424672
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 30 Hudson Yards, New York, NY, United States, 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WCI RECORD CLUB INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03 2024-02-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-03-28 2020-02-03 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-01-29 2014-03-28 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-03 2008-01-29 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-03 2020-02-03 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-05-03 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201044067 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220216000465 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200203060370 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-18236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006505 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160209006356 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140328002316 2014-03-28 BIENNIAL STATEMENT 2014-02-01
120228002807 2012-02-28 BIENNIAL STATEMENT 2012-02-01
100226002404 2010-02-26 BIENNIAL STATEMENT 2010-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State