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EMI ENTERTAINMENT WORLD INC.

Company Details

Name: EMI ENTERTAINMENT WORLD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1986 (38 years ago) (Companies founded in November 1986)
Entity Number: 1124428
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
JONATHAN PLATT Chief Executive Officer 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-11-17 2024-11-04 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-11-17 2024-11-04 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2020-04-01 2020-11-17 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2019-12-26 2020-04-01 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-11-01 2020-11-17 Address 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-09-26 2016-11-01 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-09-26 2016-11-01 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-08 2013-09-26 Address 75 9TH AVE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2008-12-08 2013-09-26 Address 75 9TH AVE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241104003883 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221103003675 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201117060234 2020-11-17 BIENNIAL STATEMENT 2020-11-01
200401000124 2020-04-01 CERTIFICATE OF MERGER 2020-04-01
191226000546 2019-12-26 CERTIFICATE OF MERGER 2019-12-31
181101006386 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006836 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006826 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130926006098 2013-09-26 BIENNIAL STATEMENT 2012-11-01
101208002165 2010-12-08 BIENNIAL STATEMENT 2010-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State