GEFFEN RECORDS, INC.


Address: Po Box 5023, Attn: Tax Dept, New York, NY, USA

GEFFEN RECORDS, INC. (Entity# 0008755206) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is May 6, 1991.

Business Overview

Filing Number 0008755206
Corporation Name GEFFEN RECORDS, INC.
Address Po Box 5023, Attn: Tax Dept
New York
NY
USA
Corporation Type Foreign For-Profit Corporation
Status Terminated
Perpetual Flag Non-perpetual
Creation Date 1991-05-06
Inactive Date 2000-04-21
Foreign State CA
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
CT CORPORATION SYSTEM 350 N.st.paul St., Dallas, TX, USA

Charter officer

Officer Title Agent Name Address
EXVP Howard Weitzman 100 Universal City Plz, Universal City, CA, USA
Director Howard Weitzman 100 Universal City Plz, Universal City, CA, USA
AT Larry J Hoffert 100 Universal City Plz, Universal City, CA, USA
VP David Berman 5142 Calvin Ave, Tarzana, CA, USA
VP Brian C Mulligan 100 Universal City Plz, Universal City, CA, USA
AS Howard F Miller Po Box 5023, New York, NY 10150-5023, USA
AS Susan R Keith Po Box 5023, New York, NY 10150-5023, USA
CEO Ed Rosenblatt 9130 Sunset Blvd, Los Angeles, CA, USA
C Ed Rosenblatt 9130 Sunset Blvd, Los Angeles, CA, USA
Director Ed Rosenblatt 9130 Sunset Blvd, Los Angeles, CA, USA
VP Paul Buscemi Po Box 5023, New York, NY 10150-5023, USA
EXVP Bruce Hack 100 Universal City Plz, Universal City, CA, USA
Director Bruce Hack 100 Universal City Plz, Universal City, CA, USA
SRVP Karen Randall 100 Universal City Plz, Universal City, CA, USA
VP Lawrence Kenswil 1032 S Sierra Bonita Ave, Los Angeles, CA, USA
P William Bennett Po Box 5023, New York, NY 10150-5023, USA
AT Pamela F Cherney 4151 Via Marina Apt 216, Marina Del Ray, CA, USA
GENCSL David Berman 5142 Calvin Ave, Tarzana, CA, USA
S Sharon Garcia 7674 Woodrow Wilson Dr, Hollywood, CA, USA
VP H Stephen Gordon Po Box 5023, New York, NY 10150-5023, USA
VP Marc R Palotay Po Box 5023, New York, NY 10150-5023, USA
VP Daniel C Mcgill 16808 Landelius St, Sepulveda, CA, USA
VP Zachary I Horowitz 9512 Tullis Dr, Beverly Hills, CA, USA
CFO James J Walker 9030 Oakpark Ave, Northridge, CA, USA
VP William A Sutman Po Box 5023, New York, NY 10150-5023, USA
Director Ed Rosenblatt 9130 Sunset Blvd, Los Angeles, CA, USA

Office Location

Po Box 5023, Attn: Tax Dept, New York, NY, USA
Street Address PO BOX 5023, ATTN: TAX DEPT
City New York
State NY
Zip Code 10150

Business entities in the same zip code

Entity Name Office Address Start Date
JDA Partners Technical Services Group LLC Po Box 7221, New York 2012-05-25
Richie's Spirit Foundation, Inc. Po Box 6808, New York 2009-10-29
Universal Records South, LLC C/o Universal Music Group, Po Box 5023, New York 2003-05-29
UMG RECORDINGS, INC. Po Box 5023, New York 2000-01-18
UNIVERSAL TELEVISION ENTERPRISES, INC. Po Box 5023, New York 1997-08-15
U-TALK ENTERPRISES, INC. P O Box 5023, New York 1997-08-11
SPIRIT HALLOWEEN SUPERSTORES, INC. Po Box 5023, New York 1997-08-08
UNIVERSAL - TEXASCITY MUSIC, INC. Po Box 5023, New York 1997-07-16
JRIC TRANSPORTATION, INC. C/o Esberg & Co P.o. Box 948, New York 1996-01-11
OrbiTech Limited Po Box 5038, New York 1995-12-11

Business Officer

Role Name / Organization Address
Agent

Competitor

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City New York
Zip Code 10150

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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