| Name: | EPIC RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1951 (73 years ago) |
| Date of dissolution: | 31 Mar 2019 |
| Entity Number: | 82408 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 25 MADISON AVENUE / 26TH FL, SCA LEGAL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN E KOBER | Chief Executive Officer | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-25 | 2017-08-01 | Address | 550 MADISON AVENUE / 27TH FL, SCA LEGAL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-07-25 | 2017-08-01 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2011-07-25 | Address | 550 MADISON AVE, 27TH FL SCA LEGAL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-08-21 | 2011-07-25 | Address | 80 STATE ST, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2009-08-21 | 2011-07-25 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 2009-08-21 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-09-15 | 2009-08-21 | Address | 550 MADISON AE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-09-15 | 2009-08-21 | Address | SONY MUSIC ENTERTAINMENT INC, 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1965-08-19 | 1995-09-15 | Address | 51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1951-08-30 | 1965-08-19 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190327000743 | 2019-03-27 | CERTIFICATE OF MERGER | 2019-03-31 |
| 170801007432 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811006176 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006328 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110725002305 | 2011-07-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002439 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070629000311 | 2007-06-29 | CERTIFICATE OF CHANGE | 2007-06-29 |
| 950915002150 | 1995-09-15 | BIENNIAL STATEMENT | 1993-08-01 |
| B032366-2 | 1983-10-24 | ASSUMED NAME CORP INITIAL FILING | 1983-10-24 |
| 513371-2 | 1965-08-19 | CERTIFICATE OF AMENDMENT | 1965-08-19 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
