| Name: | 45RPM STUDIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1998 (27 years ago) |
| Entity Number: | 2269615 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 169 Mercer St, New York, NY, United States, 10012 |
| Principal Address: | 169 MERCER ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 45RPM STUDIO USA, INC. | DOS Process Agent | 169 Mercer St, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| FUMIE MIZUNAGA | Chief Executive Officer | 169 MERCER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-02 | 2019-04-10 | Address | C/OHOTTA LIESENBERG SAITO LLP, 708 THIRD AVENUE STE 1300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-25 | 2016-06-02 | Address | 31 W 21ST ST, APT 2N, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2010-06-22 | 2016-06-02 | Address | C/O LEWIS BRAFF & COMPANY, 60 E 42 ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2006-05-24 | 2016-06-02 | Address | 17 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2012-07-25 | Address | 351 E 51ST L2B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2010-06-22 | Address | BRUCE ZIGLERWMAN, LLP, 60 E 42 ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2004-06-28 | 2006-05-24 | Address | PYCKMAN & NEWMAN, LLP, 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-06-28 | 2006-05-24 | Address | 15 WEST 53RD ST #13B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2006-05-24 | Address | 169 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-06-22 | 2004-06-28 | Address | #3F 7-2-1 MINAMIAOYAMA, MINATO-KU, TOKYO, 10700, 62, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221003410 | 2022-12-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 190410060312 | 2019-04-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006239 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006428 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002203 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002441 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 060524002380 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002462 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020627002559 | 2002-06-27 | BIENNIAL STATEMENT | 2002-06-01 |
| 000622002360 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
