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19 RECORDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORTION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ELI HOLZMAN Chief Executive Officer 6007 SEPULVEDA BLVD., VAN NUYS, CA, United States, 91411

History

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)

Filings

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