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RYKO CORPORATION

Company Details

Name: RYKO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (24 years ago)
Entity Number: 2662788
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RYKO CORPORATION 401K PROFIT SHARING PLAN 2009 043254264 2010-08-23 RYKO CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711100
Sponsor’s telephone number 2122752594
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 043254264
Plan administrator’s name RYKO CORPORATION
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122752594

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing DAVID ELLISON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
KEVIN GORE Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-19 2024-02-28 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-19 2023-07-19 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-09 2023-07-19 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240228000525 2024-02-27 CERTIFICATE OF CHANGE BY ENTITY 2024-02-27
230719001760 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210719001759 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190709060645 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-33795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33796 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170711006269 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150706006616 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140903002032 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-07-01
130712006101 2013-07-12 BIENNIAL STATEMENT 2013-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State