Search icon

WARNER CUSTOM MUSIC CORP.

Company Details

Name: WARNER CUSTOM MUSIC CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1989 (35 years ago)
Entity Number: 1398593
County: New York
Place of Formation: California
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
STEPHEN COOPER Chief Executive Officer 1633 BROADWAY 8TH FLR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-02-07 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-02-07 Address 1633 Broadway, New York, NY, 10019, USA (Type of address: Service of Process)
2023-11-02 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-06 2023-11-02 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-03 2017-10-06 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-10-16 2014-09-03 Address 75 ROCKFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000853 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
231102004446 2023-11-02 BIENNIAL STATEMENT 2023-10-01
211026002245 2021-10-26 BIENNIAL STATEMENT 2021-10-26
200129060036 2020-01-29 BIENNIAL STATEMENT 2019-10-01
SR-18035 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18034 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171006006655 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151019006160 2015-10-19 BIENNIAL STATEMENT 2015-10-01
140903002060 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
131016006103 2013-10-16 BIENNIAL STATEMENT 2013-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State