| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS P MORRIS | Chief Executive Officer | 90 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| 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) |
| 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 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
