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UMG COMMERCIAL SERVICES, INC.

Company Details

Name: UMG COMMERCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1990 (35 years ago)
Entity Number: 1444161
County: New York
Place of Formation: Delaware
Principal Address: 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-05-29 2024-06-06 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2008-06-30 2012-05-29 Address 10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-06-12 2008-06-30 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-06-12 2012-05-29 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-08 2015-07-07 Name UNIVERSAL MUSIC GROUP DISTRIBUTION, CORP.
2004-06-23 2006-06-12 Address 10 UNIVERSAL CITY PLAZA, STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2004-06-23 2006-06-12 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLZ ST 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240606001734 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220714002851 2022-07-14 BIENNIAL STATEMENT 2022-05-01
200528060461 2020-05-28 BIENNIAL STATEMENT 2020-05-01
SR-18358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18357 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160526006325 2016-05-26 BIENNIAL STATEMENT 2016-05-01
150707000405 2015-07-07 CERTIFICATE OF AMENDMENT 2015-07-07
120529002094 2012-05-29 BIENNIAL STATEMENT 2012-05-01
100706002097 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080630002423 2008-06-30 BIENNIAL STATEMENT 2008-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State