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  5. MCA RECORDS, INC.

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
940404002374 1994-04-04 BIENNIAL STATEMENT 1994-02-01
930429002130 1993-04-29 BIENNIAL STATEMENT 1993-02-01
B343111-2 1986-04-07 CERTIFICATE OF AMENDMENT 1986-04-07
889669-4 1971-02-22 APPLICATION OF AUTHORITY 1971-02-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8600456 Other Contract Actions 1986-01-14 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-01-14
Termination Date 1988-01-30

Parties
Name MANDRELL PROD INC
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
0001530 Copyright 2000-02-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-28
Termination Date 2001-04-25
Section 0101
Status Terminated

Parties
Name MAXXIMUM MUSIC GMBH
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
8800795 Copyright 1988-02-03 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1988-02-03
Termination Date 1988-02-10

Parties
Name ISLAND, INC.
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
9100516 Other Statutory Actions 1991-05-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1991-05-10
Termination Date 1994-05-04
Date Issue Joined 1991-11-19
Section 1125

Parties
Name CURLEY J
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
9503726 Copyright 1995-05-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-05-23
Termination Date 1995-06-02
Section 0101

Parties
Name STEINMAN
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
9806201 Other Contract Actions 1998-09-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-09-02
Termination Date 2002-01-24
Date Issue Joined 1998-11-03
Pretrial Conference Date 1999-04-19
Section 0294
Status Terminated

Parties
Name JAMAL
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
9404065 Copyright 1994-06-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-06-01
Termination Date 1996-03-29
Date Issue Joined 1995-12-26
Section 1338

Parties
Name COLD CHILLIN',
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
9101088 Other Contract Actions 1991-02-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-02-14
Termination Date 1993-06-17
Date Issue Joined 1991-03-14
Section 1332

Parties
Name MCR PRODUCTIONS AG,
Role Plaintiff
Name MCA RECORDS, INC.
Role Defendant
0201164 Copyright 2002-02-13 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-02-13
Termination Date 2003-04-02
Date Issue Joined 2002-06-07
Section 0101
Status Terminated

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

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

DOUGLAS P MORRIS

GRP RECORDS, INC. UMG DUET HOLDINGS, INC. UNIVISION MELODIES, INC. SONGS OF UNIVISION, INC.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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