W CHAPPELL MUSIC CORP.

Company Details

Name:	W CHAPPELL MUSIC CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1990 (35 years ago)
Entity Number:	1411546
County:	New York
Place of Formation:	California
Principal Address:	777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
GUY MOOT	Chief Executive Officer	777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-24	2024-01-24	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-07	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-01-13	2024-01-24	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-12	2020-01-13	Address	10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)
2012-01-06	2016-01-12	Address	10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)
2010-01-05	2012-01-06	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-02-01	2010-01-05	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-02-01	2019-01-28	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-03	2006-02-01	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-03	2020-01-13	Address	10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Principal Executive Office)
1993-02-03	2006-02-01	Address	10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)
1990-01-04	1993-02-03	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207000732	2024-02-06	CERTIFICATE OF CHANGE BY ENTITY	2024-02-06
240124001564	2024-01-24	BIENNIAL STATEMENT	2024-01-24
220124001234	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200113060291	2020-01-13	BIENNIAL STATEMENT	2020-01-01
190904000069	2019-09-04	CERTIFICATE OF AMENDMENT	2019-09-04
SR-18139	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180109006306	2018-01-09	BIENNIAL STATEMENT	2018-01-01
160112006199	2016-01-12	BIENNIAL STATEMENT	2016-01-01
140102006032	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120106002214	2012-01-06	BIENNIAL STATEMENT	2012-01-01
100105002368	2010-01-05	BIENNIAL STATEMENT	2010-01-01
060201003250	2006-02-01	BIENNIAL STATEMENT	2006-01-01
040301000195	2004-03-01	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-03-01
DP-1230157	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
940214002626	1994-02-14	BIENNIAL STATEMENT	1994-01-01
930203003023	1993-02-03	BIENNIAL STATEMENT	1993-01-01
C092749-5	1990-01-04	APPLICATION OF AUTHORITY	1990-01-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State