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MCA RECORDS, INC.

Company Details

Name: MCA RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1971 (54 years ago)
Date of dissolution: 14 Jun 2000
Entity Number: 303222
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 100 UNIVERSAL CITY PLAZA, ATTN: S. GARCIA, 500-06, UNIVERSAL CITY, CA, United States, 91608
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS P MORRIS Chief Executive Officer 90 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
1993-04-29 1997-04-02 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-04-29 1994-04-04 Address 70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1986-04-07 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-02-22 1986-04-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C310058-1 2001-12-12 ASSUMED NAME CORP INITIAL FILING 2001-12-12
000614000412 2000-06-14 CERTIFICATE OF TERMINATION 2000-06-14
991025000946 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
990309002563 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970402002138 1997-04-02 BIENNIAL STATEMENT 1997-02-01

Court Cases

Court Case Summary

Filing Date:
2002-02-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
BROUGHT TO LIFE
Party Role:
Plaintiff
Party Name:
MCA RECORDS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-02-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
MAXXIMUM MUSIC GMBH
Party Role:
Plaintiff
Party Name:
MCA RECORDS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-09-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JAMAL
Party Role:
Plaintiff
Party Name:
MCA RECORDS, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State