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10011
GRP RECORDS, INC.

GRP RECORDS, INC.

Headquarter

Company Details

Name:	GRP RECORDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 May 1978 (47 years ago)
Date of dissolution:	06 Jan 2000
Entity Number:	491808
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	ATTN S GARCIA, 500-06, 100 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, United States, 91608
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GRP RECORDS, INC., ILLINOIS	CORP_57731982	ILLINOIS

Chief Executive Officer

Name	Role	Address
DOUGLAS P MORRIS	Chief Executive Officer	70 UNIVERSAL CITY PLZ, UNIVERSAL CITY, CA, United States, 91608

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1993-01-12	1996-06-03	Address	555 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-01-12	1996-06-03	Address	70 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1990-09-20	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-20	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-05-29	1986-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-29	1990-09-20	Address	65 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20210329001	2021-03-29	ASSUMED NAME CORP INITIAL FILING	2021-03-29
000106000790	2000-01-06	CERTIFICATE OF MERGER	2000-01-06
990915001440	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980611002471	1998-06-11	BIENNIAL STATEMENT	1998-05-01
960603002082	1996-06-03	BIENNIAL STATEMENT	1996-05-01
930802002118	1993-08-02	BIENNIAL STATEMENT	1993-05-01
930112002009	1993-01-12	BIENNIAL STATEMENT	1992-05-01
900920000250	1990-09-20	CERTIFICATE OF CHANGE	1990-09-20
C112843-3	1990-02-28	CERTIFICATE OF MERGER	1990-02-28
B377447-3	1986-07-03	CERTIFICATE OF AMENDMENT	1986-07-03
A490160-6	1978-05-29	CERTIFICATE OF INCORPORATION	1978-05-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8905063

Other Contract Actions

1989-07-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1989-07-26
Termination Date	1990-07-03
Section	1332

Parties

Name	SCHUR DIANE
Role	Plaintiff

Name	GRP RECORDS, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State