| Name: | DECCA ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1946 (78 years ago) |
| Date of dissolution: | 31 Mar 1999 |
| Entity Number: | 59467 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1601 N HARRISON PKWY, MS-A127, SUNRISE, FL, United States, 33323 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID ELSBURY | Chief Executive Officer | 1601 N HARRISON PKWY, MS-A127, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-30 | 1998-08-13 | Address | 1601 N HARRISON PKWY, MS-A127, SUNRISE, FL, 33323, 2899, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 1998-08-13 | Address | 1601 N HARRISON PKWY, MS-A127, SUNRISE, FL, 33323, 2899, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 1996-07-30 | Address | 1601 NORTH HARRISON PARKWAY, MS C-218, SUNRISE, FL, 33323, 2899, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 1996-07-30 | Address | 1601 NORTH HARRISON PARKWAY, M.S. C-218, SUNRISE, FL, 33323, 2899, USA (Type of address: Chief Executive Officer) |
| 1988-04-12 | 1998-08-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1953-04-06 | 1980-04-16 | Name | LONDON RECORDS, INC. |
| 1946-08-20 | 1954-11-17 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1946-07-31 | 1988-04-12 | Address | MACKAY, 598 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1946-07-31 | 1953-04-06 | Name | THE LONDON GRAMOPHONE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990330001009 | 1999-03-30 | CERTIFICATE OF MERGER | 1999-03-31 |
| 990330001003 | 1999-03-30 | CERTIFICATE OF MERGER | 1999-03-31 |
| 980813002573 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 960730002295 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 930902002405 | 1993-09-02 | BIENNIAL STATEMENT | 1992-07-01 |
| 930902002407 | 1993-09-02 | BIENNIAL STATEMENT | 1993-07-01 |
| B626656-2 | 1988-04-12 | CERTIFICATE OF AMENDMENT | 1988-04-12 |
| A660944-3 | 1980-04-16 | CERTIFICATE OF AMENDMENT | 1980-04-16 |
| Z009349-2 | 1980-02-11 | ASSUMED NAME CORP INITIAL FILING | 1980-02-11 |
| 8859-114 | 1954-11-17 | CERTIFICATE OF AMENDMENT | 1954-11-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
