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DECCA RECORDS INCORPORATED

DECCA RECORDS INCORPORATED

Company Details

Name:	DECCA RECORDS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 May 1966 (59 years ago)
Date of dissolution:	02 Feb 2018
Entity Number:	198804
ZIP code:	90404
County:	New York
Place of Formation:	California
Address:	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LUCIAN GRAINGE	Chief Executive Officer	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2008-06-30	2012-05-29	Address	10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-06-12	2008-06-30	Address	C/O JEFF SCHWARTZ, 10 UNIVERSITY CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-06-12	2012-05-29	Address	1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-06-23	2006-06-12	Address	10 UNIVERSAL CITY PLAZA, STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2004-06-23	2006-06-12	Address	C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLZ STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
20180328039	2018-03-28	ASSUMED NAME CORP AMENDMENT	2018-03-28
180202000443	2018-02-02	SURRENDER OF AUTHORITY	2018-02-02
120529002098	2012-05-29	BIENNIAL STATEMENT	2012-05-01
100706002095	2010-07-06	BIENNIAL STATEMENT	2010-05-01
080630002422	2008-06-30	BIENNIAL STATEMENT	2008-05-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State