Name: | CAROLINE RECORDS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Jul 1983 (42 years ago) |
Date of dissolution: | 16 Aug 2011 |
Entity Number: | 857393 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Principal Address: | 150 5TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
COLIN FINKELSTEIN | Chief Executive Officer | 150 5TH AVE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2007-08-16 | 2009-07-20 | Address | 101 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
2005-10-24 | 2007-08-16 | Address | 104 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
2005-10-24 | 2009-07-20 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2003-08-01 | 2005-10-24 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2003-08-01 | 2005-10-24 | Address | 104 W 29TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110816000736 | 2011-08-16 | CERTIFICATE OF MERGER | 2011-08-16 |
090720002371 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
070816002563 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
051024002931 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
040326000837 | 2004-03-26 | CERTIFICATE OF MERGER | 2004-03-31 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State