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W H SMITH MUSIC INC.

Company Details

Name: W H SMITH MUSIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1991 (34 years ago)
Date of dissolution: 27 Oct 1999
Entity Number: 1498790
ZIP code: 30339
County: New York
Place of Formation: Pennsylvania
Address: 3200 WINDY HILL RD STE 1500, W TWR, ATLANTA, GA, United States, 30339
Principal Address: 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, United States, 30339

Chief Executive Officer

Name Role Address
DAVID MCREDMOND Chief Executive Officer 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3200 WINDY HILL RD STE 1500, W TWR, ATLANTA, GA, United States, 30339

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-10-07 1999-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-07 1999-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-09 1999-03-04 Address 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1993-11-15 1998-03-27 Name THE WALL MUSIC, INC.
1993-03-29 1997-05-09 Address 3200 WINDY HILL ROAD, SUITE 1500 WEST TOWER, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
1993-03-29 1997-05-09 Address 3200 WINDY HILL ROAD, SUITE 1500 WEST TOWER, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
1991-01-02 1999-10-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-02 1999-10-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-02 1993-11-15 Name WEE THREE RECORD SHOPS, INC.

Filings

Filing Number Date Filed Type Effective Date
991027000061 1999-10-27 SURRENDER OF AUTHORITY 1999-10-27
991007000669 1999-10-07 CERTIFICATE OF CHANGE 1999-10-07
990304002234 1999-03-04 BIENNIAL STATEMENT 1999-01-01
980327000717 1998-03-27 CERTIFICATE OF AMENDMENT 1998-03-27
970509002363 1997-05-09 BIENNIAL STATEMENT 1997-01-01
940223002361 1994-02-23 BIENNIAL STATEMENT 1994-01-01
931115000278 1993-11-15 CERTIFICATE OF AMENDMENT 1993-11-15
930329002757 1993-03-29 BIENNIAL STATEMENT 1993-01-01
910102000309 1991-01-02 APPLICATION OF AUTHORITY 1991-01-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State