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  5. SONY DISCOS INC.

SONY DISCOS INC.

Branch

Company Details

Name: SONY DISCOS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1992 (33 years ago)
Date of dissolution: 13 Oct 2004
Branch of: SONY DISCOS INC., Florida (Company Number L04549)
Entity Number: 1608893
ZIP code: 10022
County: New York
Place of Formation: Florida
Address: 550 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 2190 NORTH WEST 89TH PLACE, MIAMI, FL, United States, 33172

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK WELZER Chief Executive Officer 2190 NORTH WEST 89TH PLACE, MIAMI, FL, United States, 33172

History

Start date End date Type Value
1995-04-14 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-02-05 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1992-02-05 1993-06-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041013000528 2004-10-13 CERTIFICATE OF TERMINATION 2004-10-13
980219002275 1998-02-19 BIENNIAL STATEMENT 1998-02-01
970423000950 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
950713002334 1995-07-13 BIENNIAL STATEMENT 1994-02-01
950414000600 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930614002393 1993-06-14 BIENNIAL STATEMENT 1993-02-01
920205000076 1992-02-05 APPLICATION OF AUTHORITY 1992-02-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0401689 Civil Rights Employment 2004-03-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-01
Termination Date 2004-07-26
Date Issue Joined 2004-04-22
Section 2000
Sub Section E
Status Terminated

Parties
Name LLORD
Role Plaintiff
Name SONY DISCOS INC.
Role Defendant
9706445 Copyright 1997-08-29 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1997-08-29
Termination Date 1999-05-28
Date Issue Joined 1998-03-31
Section 0101

Parties
Name PINA,
Role Plaintiff
Name SONY DISCOS INC.
Role Defendant
0302692 Copyright 2003-05-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-05-29
Termination Date 2004-04-19
Date Issue Joined 2003-06-13
Section 0101
Status Terminated

Parties
Name SONY DISCOS INC.
Role Plaintiff
Name FIGUEROA RECORD ENTERTAINMENT,
Role Defendant
0510755 Copyright 2005-12-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-23
Termination Date 2006-07-14
Date Issue Joined 2006-03-13
Section 0101
Status Terminated

Parties
Name CARTAGENA ENTERPRISES INC.
Role Plaintiff
Name SONY DISCOS INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

550 MADISON AVENUE, NEW YORK, NY, United States, 10022

AWARE RECORDS LLC BEEKEEPER, LLC CITY LIGHTS CAFE, INC. GALERIE GROUP, INC. PASSOVER 2017 SAN DIEGO LLC PGB 82 CORP. PPHG GRILL, INC. PRIME AT THE CANYONS CORP. PRIME PASSOVER ANGUILLA, INC. SONY DIGITAL RADIO INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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