| Name: | MCA/R RECORD VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2017 (7 years ago) |
| Entity Number: | 5206449 |
| ZIP code: | 90404 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2220 Colorado Avenue, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 2220 Colorado Avenue, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000306 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929002815 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| SR-80359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170922000340 | 2017-09-22 | APPLICATION OF AUTHORITY | 2017-09-22 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
