| Name: | PRO-REC PROFESSIONAL SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1991 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1576045 |
| ZIP code: | 93109 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1126 LAS OLAS AVE, SANTA BARBAR, CA, United States, 93109 |
| Principal Address: | 1126 LAS OLAS AVE, SANTA BARBARA, CA, United States, 93109 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRO-REC INC | DOS Process Agent | 1126 LAS OLAS AVE, SANTA BARBAR, CA, United States, 93109 |
| Name | Role | Address |
|---|---|---|
| JONATHAN R ERBE | Chief Executive Officer | 1126 LAS OLAS AVE, SANTA BARBARA, CA, United States, 93109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-15 | 2001-09-04 | Address | 106 W 13TH ST, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-15 | 2001-09-04 | Address | 106 W 13TH ST, SUITE 13, NEW YORK, NY, 10011, 0749, USA (Type of address: Chief Executive Officer) |
| 1997-09-15 | 2001-09-04 | Address | 106 W 13TH ST, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 1997-09-15 | Address | ATTN: JONATHAN R. ERBE, 106 WEST 13TH STREET, STE 13, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 1997-09-15 | Address | ATTN: JONATHAN R. ERBE, 106 WEST 13TH STREET, STE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-09-15 | Address | 106 WEST 13TH STREET, # 13, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1993-09-22 | Address | ATTN: JOHNATHAN R ERBE, 106 WEST 13TH STREET STE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 1993-09-22 | Address | ATTN: JOHNATHAN R ERBE, 106 WEST 13TH STREET STE 13, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1991-09-18 | 1993-06-03 | Address | ATTN: JONATHAN R. ERBE, 106 W. 13TH STREET, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747458 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 010904002180 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991004002392 | 1999-10-04 | BIENNIAL STATEMENT | 1999-09-01 |
| 970915002445 | 1997-09-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930922003769 | 1993-09-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603003111 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 910918000101 | 1991-09-18 | CERTIFICATE OF INCORPORATION | 1991-09-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
