Name: | 19 RECORDINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Apr 2004 (21 years ago) |
Entity Number: | 3035106 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 6007 SEPULVEDA BLVD., VAN NUYS, CA, United States, 91411 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORTION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ELI HOLZMAN | Chief Executive Officer | 6007 SEPULVEDA BLVD., VAN NUYS, CA, United States, 91411 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-02 | 2024-04-02 | Address | 6007 SEPULVEDA BLVD., VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2023-03-01 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2023-03-01 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2023-03-01 | 2023-03-01 | Address | 6007 SEPULVEDA BLVD., VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2024-04-02 | Address | 6007 SEPULVEDA BLVD., VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
2020-04-01 | 2023-03-01 | Address | 6007 SEPULVEDA BLVD., VAN NUYS, CA, 91411, USA (Type of address: Chief Executive Officer) |
2018-04-23 | 2020-04-01 | Address | 401 WILSHIRE BLVD., SUITE 1070, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
2018-04-23 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-04-23 | 2020-04-01 | Address | 401 WILSHIRE BLVD., SUITE 1070, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240402003215 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
230301005416 | 2023-03-01 | BIENNIAL STATEMENT | 2022-04-01 |
200401061334 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
180423006290 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
161004000634 | 2016-10-04 | CERTIFICATE OF AMENDMENT | 2016-10-04 |
160404007319 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
160307000386 | 2016-03-07 | CERTIFICATE OF CHANGE | 2016-03-07 |
140411006517 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
120611002638 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
110331002207 | 2011-03-31 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State