| Name: | RODEO RECORDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2007 (18 years ago) |
| Entity Number: | 3534664 |
| ZIP code: | 90021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 S. SANTA FE AVE., FLOOR 2, LOS ANGELES, CA, United States, 90021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MERRIMAN | DOS Process Agent | 700 S. SANTA FE AVE., FLOOR 2, LOS ANGELES, CA, United States, 90021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN G. HILL | Chief Executive Officer | 700 S. SANTA FE AVE., FLOOR 2, LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 530 WILSHIRE BLVD., SUITE 308, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 700 S. SANTA FE AVE., FLOOR 2, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2023-06-15 | Address | 530 WILSHIRE BLVD #308, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2015-06-05 | 2017-02-14 | Address | 530 WILSHIRE BLVD., SUITE 308, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2015-06-05 | 2023-06-15 | Address | 530 WILSHIRE BLVD., SUITE 308, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2013-06-20 | 2015-06-05 | Address | 1207 4TH ST, PENTHOUSE 1, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2011-06-28 | 2013-06-20 | Address | 1207 4TH ST, PENTHOUSE 1, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2011-06-28 | 2015-06-05 | Address | 1207 4TH ST, PH 1, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2011-06-28 | 2015-06-05 | Address | 1207 4TH ST, PH1, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2017-02-14 | Address | C/O TRIBECA BUSINESS MANAGEMNT, 420 LEXINGTON AVE, SUITE 402, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615004539 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 211207002406 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 170601006976 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 170214000587 | 2017-02-14 | CERTIFICATE OF CHANGE | 2017-02-14 |
| 150605006268 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620006404 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002365 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 101019000862 | 2010-10-19 | CERTIFICATE OF CHANGE | 2010-10-19 |
| 101015002179 | 2010-10-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070622000157 | 2007-06-22 | CERTIFICATE OF INCORPORATION | 2007-06-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
