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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: 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

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-06 2024-02-06 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)

Filings

Filing Number Date Filed Type Effective Date
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-28475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28474 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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State