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SHADY RECORDS, INC.

Company Details

Name: SHADY RECORDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1999 (26 years ago)
Entity Number: 2393576
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 15821 Ventura Blvd. Suite 370, Encino, CA, United States, 91436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
MARSHALL B MATHERS Chief Executive Officer 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-01 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-01 Address 15821 VENTURA BLVD, SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-01 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-09 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2024-03-01 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-07-15 2023-06-09 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240301067031 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
230609004106 2023-06-09 BIENNIAL STATEMENT 2023-06-01
220715002597 2022-07-14 CERTIFICATE OF CHANGE BY ENTITY 2022-07-14
210601061299 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200511060632 2020-05-11 BIENNIAL STATEMENT 2019-06-01
190621002026 2019-06-21 BIENNIAL STATEMENT 2019-06-01
171214002051 2017-12-14 BIENNIAL STATEMENT 2017-06-01
150807006198 2015-08-07 BIENNIAL STATEMENT 2015-06-01
130621002239 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110705002286 2011-07-05 BIENNIAL STATEMENT 2011-06-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State