| Name: | PHIL SPECTOR RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1973 (51 years ago) |
| Entity Number: | 233965 |
| ZIP code: | 95219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3031 WEST MARCH LANE, SUITE 230, STOCKTON, CA, United States, 95219 |
| Principal Address: | 686 S ARROYO PARKWAY, PH 175, PASADENA, CA, United States, 91105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP SPECTOR | Chief Executive Officer | 1332 N SYCAMORE AVENUE, APT 6, LOS ANGELES, CA, United States, 90028 |
| Name | Role | Address |
|---|---|---|
| JOHN H. MCKINLEY, SHORE, MCKINLEY & CONGER | DOS Process Agent | 3031 WEST MARCH LANE, SUITE 230, STOCKTON, CA, United States, 95219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-22 | 2016-08-02 | Address | 2850 OCEAN PARK BLVD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2015-09-22 | 2016-08-02 | Address | 2850 OCEAN PARK BLVD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 2015-09-22 | 2016-08-02 | Address | 2850 OCEAN PARK BLVD, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 1973-09-12 | 2015-09-22 | Address | 1501 BROADWAY, 30TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802000222 | 2016-08-02 | CERTIFICATE OF CHANGE | 2016-08-02 |
| 160802002002 | 2016-08-02 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 150922002023 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| C239655-2 | 1996-09-26 | ASSUMED NAME CORP INITIAL FILING | 1996-09-26 |
| A100223-6 | 1973-09-12 | CERTIFICATE OF INCORPORATION | 1973-09-12 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
