| Name: | TOUCHTUNES MUSIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2007 (17 years ago) |
| Date of dissolution: | 12 Sep 2022 |
| Entity Number: | 3595046 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 850 Third Ave, Suite 15C, New York, NY, United States, 10022 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55TV5 | Obsolete | U.S./Canada Manufacturer | 2008-08-11 | 2024-03-01 | 2022-12-01 | No data | |||||||||||||||
|
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| POC | NIKKI HENDRICKS HENDRICKS |
| Phone | +1 847-419-3300 |
| Fax | +1 847-419-2305 |
| Address | 850 THIRD AVE STE 15C, NEW YORK, NY, 10022 7263, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS HONEY | Chief Executive Officer | 850 THIRD AVE, SUITE 15C, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-12 | 2022-09-12 | Address | 850 THRID AVE, STE 15C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2022-09-12 | Address | 850 THIRD AVE, STE. 15C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-12-03 | 2022-09-12 | Address | 850 THRID AVE, STE 15C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2013-12-03 | Address | 850 THIRD AVE, STE 15A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-12-06 | 2013-12-03 | Address | 850 THRID AVE, STE 15A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-06-17 | 2013-12-03 | Address | 850 THIRD AVE., STE. 11A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-03-24 | 2011-12-06 | Address | 740 BROADWAY, STE 1102, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-03-24 | 2011-12-06 | Address | 740 BROADWAY, STE 1102, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-01-25 | 2022-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-19 | 2010-06-17 | Address | SUITE 1102, 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220912002728 | 2022-09-12 | CERTIFICATE OF TERMINATION | 2022-09-12 |
| 211118001038 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 131203006060 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002970 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100617000644 | 2010-06-17 | CERTIFICATE OF CHANGE | 2010-06-17 |
| 100324002939 | 2010-03-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 100125000118 | 2010-01-25 | CERTIFICATE OF CHANGE | 2010-01-25 |
| 071119000318 | 2007-11-19 | APPLICATION OF AUTHORITY | 2007-11-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
