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ELEKTRA ENTERTAINMENT GROUP INC.

ELEKTRA ENTERTAINMENT GROUP INC.

Company Details

Name:	ELEKTRA ENTERTAINMENT GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1999 (26 years ago)
Entity Number:	2336683
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

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

Chief Executive Officer

Name	Role	Address
ZACH FRIEDMAN	Chief Executive Officer	1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-06	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-06	2024-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-06	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-06	2025-01-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03	2024-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-04-16	2014-09-03	Address	75 ROCKEFELLER PLAZA, 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-04-16	2014-09-03	Address	1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2005-04-06	2007-04-16	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-04-06	2007-04-16	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-21	2005-04-06	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-21	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-24	2003-02-21	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-01-24	2005-04-06	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-01-24	2003-02-21	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-01-20	2001-01-24	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250131000951	2025-01-31	BIENNIAL STATEMENT	2025-01-31
240206000083	2024-02-02	CERTIFICATE OF CHANGE BY ENTITY	2024-02-02
230131001606	2023-01-31	BIENNIAL STATEMENT	2023-01-01
210115060152	2021-01-15	BIENNIAL STATEMENT	2021-01-01
SR-28474	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28475	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170117006339	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150107006616	2015-01-07	BIENNIAL STATEMENT	2015-01-01
140903002039	2014-09-03	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130110006776	2013-01-10	BIENNIAL STATEMENT	2013-01-01
110105002607	2011-01-05	BIENNIAL STATEMENT	2011-01-01
081223002074	2008-12-23	BIENNIAL STATEMENT	2009-01-01
070416002013	2007-04-16	BIENNIAL STATEMENT	2007-01-01
050406002681	2005-04-06	BIENNIAL STATEMENT	2005-01-01
030221002594	2003-02-21	BIENNIAL STATEMENT	2003-01-01
010509000078	2001-05-09	CERTIFICATE OF CHANGE	2001-05-09
010124002550	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990120000571	1999-01-20	APPLICATION OF AUTHORITY	1999-01-20

Date of last update: 31 Mar 2025

Sources: New York Secretary of State