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ATLANTIC RECORDING CORPORATION

Company Details

Name: ATLANTIC RECORDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1967 (57 years ago)
Entity Number: 216786
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG KALLMAN Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-05 Address 1633 BROADWAY, Wilmington, DE, 19801, USA (Type of address: Service of Process)
2023-12-18 2024-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-18 2023-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-14 2023-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-09-03 2023-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-02 2014-09-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-05-31 2015-12-14 Address 75 ROCKEFELLER PLAZA 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205004548 2024-02-02 CERTIFICATE OF CHANGE BY ENTITY 2024-02-02
231218001969 2023-12-18 BIENNIAL STATEMENT 2023-12-18
211216002981 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191213060323 2019-12-13 BIENNIAL STATEMENT 2019-12-01
SR-2718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006207 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151214006076 2015-12-14 BIENNIAL STATEMENT 2015-12-01
140903002042 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
131202006265 2013-12-02 BIENNIAL STATEMENT 2013-12-01
130531000199 2013-05-31 CERTIFICATE OF MERGER 2013-05-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State