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Capitol Records, LLC
Active Wilmington, DE
Capitol Records, LLC Overview
Capitol Records, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, April 16, 2008 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Capitol Records, LLC
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Key People
Who own Capitol Records, LLC
Name | |
---|---|
Jason Gallien 14 |
Member
Secretary
Vice President
Assistant Secretary
Senior Vice Presiden
Senior Vice President
|
Sheryl Gold 9 |
Member
Senior Vice Presiden
|
Evangeline S. Flowers 8 |
Member
|
Erin Carter 2 |
Member
|
Benjamin Flament 1 |
Member
|
Colin Finkelstein 14 |
President
Manager
Secretary
Governing Person
|
Roger Faxon 50 |
Manager
Director
|
Susan Feingold 5 |
Manager
Secretary
Governing Person
|
Leo Corbett 3 |
Manager
Director
|
Paul Kahn 3 |
Manager
Treasurer
Vice President
|
Ronn Werre |
Manager
Member
|
Andrew Chadd |
Manager
Member
|
Pamela Thompson 2 |
Treasurer
|
Rebecca Robinson 1 |
Treasurer
Vice President
Assistant Vice Presi
AVP-Tax
AVP-Taxation
|
Robert W. Moseley 15 |
Secretary
Assistant Secretary
|
John J. O'Keefe 13 |
Secretary
Assistant Secretary
|
Stuart Chessman 12 |
Secretary
Assistant Secretary
|
Neil Nagano 8 |
Secretary
Senior Vice Presiden
|
Kathleen Fulginiti 5 |
Secretary
Assistant Secretary
|
Alasdair McMullan 5 |
Secretary
|
Nell R. Nagano 1 |
Secretary
Senior Vice Presiden
|
Alasdair McMulian |
Secretary
|
Boyd J. Muir 20 |
Vice President
Executive Vice President
|
Brent Labarge 5 |
Authorized to Act Li
Authortzed to Act Li
|
Paramjit Jassal 2 |
Authorized Signatory
|
Lucian Charles Grainger |
Chief Executive Officer
|
Robert Walton |
Assistant Secretary
|
Boyd Johnston Mulr |
Chief Financial Officer
Executive Vice Presi
|
Showing 8 records out of 28
Companies for Capitol Records, LLC
Capitol Records, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Virgin Records Cm Holdings, Inc. |
Active
|
1999 |
1
|
Member
|
Other Companies for Capitol Records, LLC
Capitol Records, LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cheeba Sound, LLC |
Active
|
2001 |
1
|
Member
|
Priority Records, LLC |
Inactive
|
1996 |
1
|
Member
|
Burrin Avenue Music, LLC |
Inactive
|
1996 |
1
|
Member
|
337 Music, LLC |
Inactive
|
1996 |
1
|
Member
|
Sho'Nuff - Cri LLC |
Inactive
|
2005 |
1
|
Member
|
Known Addresses for Capitol Records, LLC
Corporate Filings for Capitol Records, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000001829 |
Date Filed: | Wednesday, April 16, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 1268806 |
Date Filed: | Wednesday, September 1, 1948 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200811710061 |
Date Filed: | Friday, April 25, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/1/1948 | Legacy Filing | ||
9/1/1948 | Legacy Filing | ||
9/1/1948 | Legacy Filing | ||
7/24/1974 | MERGINTO | ||
4/1/1981 | MERGINTO | ||
4/5/1981 | MERGINTO | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/1/1994 | Assumed Name Certificate | ||
7/1/1994 | Assumed Name Certificate | ||
12/13/1995 | Assumed Name Certificate | ||
5/28/1996 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/12/1999 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/13/2005 | Abandonment of Assumed Business Name | ||
12/13/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/10/2008 | Abandonment of Assumed Business Name | ||
4/30/2008 | Amendment to Registration - Conversion or Merger | ||
4/30/2008 | Early Election to Adopt Code | ||
5/14/2008 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Change of Registered Agent/Office | ||
2/8/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) |
Trademarks for Capitol Records, LLC
Serial Number:
86974607
Drawing Code: 3000
|
|
Serial Number:
86894016
Drawing Code: 4000
|
|
Serial Number:
86678460
Drawing Code: 4000
|
|
Serial Number:
86501371
Drawing Code: 4000
|
|
Serial Number:
74601811
Drawing Code:
|
|
Serial Number:
86752912
Drawing Code: 4000
|
|
Serial Number:
77689952
Drawing Code: 5000
|
|
Serial Number:
86667990
Drawing Code: 4000
|
|
Serial Number:
74491387
Drawing Code:
|
|
Serial Number:
86142005
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
5750 Wilshire Blvd Los Angeles, CA 90036
2751 Centerville Rd Wilmington, DE 19808
2220 Colorado Ave Santa Monica, CA 90404
150 5th Ave New York, NY 10011
1750 Vine St Los Angeles, CA 90028
These addresses are known to be associated with Capitol Records, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records