| Name: | POLYGRAM MERCHANDISING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1991 (33 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1570015 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN:GENERAL COUNSEL LEGAL AFF, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 825 8TH AVE, ATTN: TAX DEPT, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TOM BENNETT | Chief Executive Officer | 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O POLYGRAM HOLDING INC | DOS Process Agent | ATTN:GENERAL COUNSEL LEGAL AFF, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1997-08-21 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-08-21 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1997-08-21 | Address | 825 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-21 | 1996-02-02 | Name | GREAT ENTERTAINMENT MERCHANDISE, INC. |
| 1991-08-20 | 1992-01-21 | Name | POLYGRAM MERCHANDISING CORPORATE SERVICES, INC. |
| 1991-08-20 | 1993-04-05 | Address | COUNSEL, POLYGRAM RECORDS, INC, WORLDWIDE PLAZA, 825 8TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742225 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 970821002161 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 960202000327 | 1996-02-02 | CERTIFICATE OF AMENDMENT | 1996-02-02 |
| 930910002055 | 1993-09-10 | BIENNIAL STATEMENT | 1993-08-01 |
| 930405002997 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
| 920121000452 | 1992-01-21 | CERTIFICATE OF AMENDMENT | 1992-01-21 |
| 910820000348 | 1991-08-20 | APPLICATION OF AUTHORITY | 1991-08-20 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
