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HOLLYWOOD RECORDS, INC.

Company Details

Name: HOLLYWOOD RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1991 (34 years ago)
Entity Number: 1547044
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 500 S BURENA VISTA ST, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENNETH N. BUNT Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2021-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-07 2023-05-24 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-09-16 2013-05-07 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-08-20 2013-12-24 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-20 2013-12-24 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1998-03-30 2002-08-20 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-30 2002-08-20 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230524000216 2023-05-24 BIENNIAL STATEMENT 2023-05-01
210517060079 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190508060425 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170519006013 2017-05-19 BIENNIAL STATEMENT 2017-05-01
150512006095 2015-05-12 BIENNIAL STATEMENT 2015-05-01
131224000437 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130507006751 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110517002136 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090520002064 2009-05-20 BIENNIAL STATEMENT 2009-05-01
070604002841 2007-06-04 BIENNIAL STATEMENT 2007-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State