| 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
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| MARSHALL B MATHERS | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| 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) |
| 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
