| Name: | ISLAND ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1970 (55 years ago) |
| Date of dissolution: | 06 Jan 2000 |
| Entity Number: | 289806 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | AFFAIRS & GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | POLYGRAM HOLDING INC, TAX DEPT 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| POLYGRAM HOLDING, INC. ATT: SENIOR VICE PRESIDENT, LEGAL | DOS Process Agent | AFFAIRS & GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 1998-04-09 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1988-03-24 | 1997-04-07 | Address | 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-08-12 | 1985-08-30 | Name | ISLAND MUSIC, INC. |
| 1981-09-23 | 1982-08-12 | Name | ISLAND RECORDS, INC. |
| 1981-06-29 | 1988-03-24 | Address | ELLIOT L. HOFFMAN, 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-03-02 | 1981-09-23 | Name | UFO MUSIC INC. |
| 1970-03-02 | 1981-06-29 | Address | 15 W 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C296984-2 | 2000-12-20 | ASSUMED NAME CORP INITIAL FILING | 2000-12-20 |
| 000106000793 | 2000-01-06 | CERTIFICATE OF MERGER | 2000-01-06 |
| 980409002438 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 970407002272 | 1997-04-07 | BIENNIAL STATEMENT | 1995-03-01 |
| B618849-2 | 1988-03-24 | CERTIFICATE OF AMENDMENT | 1988-03-24 |
| B263028-3 | 1985-08-30 | CERTIFICATE OF AMENDMENT | 1985-08-30 |
| A894128-3 | 1982-08-12 | CERTIFICATE OF AMENDMENT | 1982-08-12 |
| A799768-3 | 1981-09-23 | CERTIFICATE OF AMENDMENT | 1981-09-23 |
| A777057-3 | 1981-06-29 | CERTIFICATE OF MERGER | 1981-07-01 |
| 818358-13 | 1970-03-02 | CERTIFICATE OF INCORPORATION | 1970-03-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
