| Name: | LOGIC RECORDS U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Entity Number: | 1866785 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | % BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 270 LAFAYETTE ST, STE 1402, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| WADE LEAL ESQ C/O BMG ENTERTAINMENT | Agent | 1540 BROADWAY, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY ESQ | DOS Process Agent | % BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THOMAS M STEIN | Chief Executive Officer | LOGIC RECORDS GMBH, STRAHLENBERGER STRASSE 125A, OFFENBACH/MAIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-01 | 2003-10-28 | Address | C/O BMG ENTERTAINMENT, 1540 BROADWAY, 43RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1994-11-09 | 1999-09-01 | Address | BERTELSMANN, INC., 1540 BROADWAY 24TH FL., NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent) |
| 1994-11-09 | 1996-12-11 | Address | BERTELSMANN, INC., 1540 BROADWAY 24TH FL., NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031028000130 | 2003-10-28 | CERTIFICATE OF CHANGE | 2003-10-28 |
| 990901000152 | 1999-09-01 | CERTIFICATE OF CHANGE | 1999-09-01 |
| 961211002096 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
| 941109000220 | 1994-11-09 | APPLICATION OF AUTHORITY | 1994-11-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
