BIG BEAT RECORDS INC.
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| Name: | BIG BEAT RECORDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 2024 |
| Entity Number: | 1564437 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG KALLMAN | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-02-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826002340 | 2024-08-26 | CERTIFICATE OF TERMINATION | 2024-08-26 |
| 240205004767 | 2024-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-02 |
| 230719001562 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719001427 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190709060636 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State