| Name: | DRG RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1976 (49 years ago) |
| Entity Number: | 399422 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 10 HARBOR PARK DRIVE, PT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL OLSEN | Chief Executive Officer | 10 HARBOR PARK DRIVE, PT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-29 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-25 | 2024-04-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-06-25 | 2024-04-04 | Address | 10 HARBOR PARK DRIVE, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2020-06-25 | Address | 10 HARBOR PARK DRIVE, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000410 | 2024-03-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-03-22 |
| 200625060152 | 2020-06-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504007395 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006442 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 150615006352 | 2015-06-15 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
