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CALLA MUSIC, INC.

Company Details

Name: CALLA MUSIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1972 (53 years ago)
Date of dissolution: 31 Dec 2007
Entity Number: 324169
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017
Principal Address: 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FIROUZEH BAHRAMPOUR Agent C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARY ELLEN HOWE Chief Executive Officer C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-01-05 2004-03-10 Address WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-08-20 2004-01-05 Address WORLDWIDE, INC., 498 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2002-08-20 2004-01-05 Address 498 SEVENTH AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-13 2004-03-10 Address 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-03-13 2004-03-10 Address C/O BATES USA, 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
071231000581 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
20071002045 2007-10-02 ASSUMED NAME CORP INITIAL FILING 2007-10-02
060310002838 2006-03-10 BIENNIAL STATEMENT 2006-02-01
040310002223 2004-03-10 BIENNIAL STATEMENT 2004-02-01
040105000303 2004-01-05 CERTIFICATE OF CHANGE 2004-01-05

Date of last update: 18 Mar 2025

Sources: New York Secretary of State