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ABC CHILDREN'S MUSIC, INC.

Company Details

Name: ABC CHILDREN'S MUSIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1990 (34 years ago)
Entity Number: 1494905
County: New York
Place of Formation: Delaware
Principal Address: 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVE Y CHUNG Chief Executive Officer 2300 WEST RIVERSIDE DRIVE, BURBANK, CA, United States, 91506

History

Start date End date Type Value
2012-09-11 2018-12-31 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2000-04-11 2020-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-11 2012-09-11 Address 10960 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2000-04-11 2012-09-11 Address 10960 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
1997-02-07 2000-04-11 Address 10201 WEST PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1997-02-07 2000-04-11 Address ATTN: TAX DEPT., PO BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1997-02-07 2000-04-11 Address 10201 WEST PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1995-03-10 2013-03-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-21 1997-02-07 Address 10201 WEST PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1993-04-16 1997-02-07 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229000272 2022-12-29 BIENNIAL STATEMENT 2022-12-01
201209060768 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181231006005 2018-12-31 BIENNIAL STATEMENT 2018-12-01
161207006272 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141202006167 2014-12-02 BIENNIAL STATEMENT 2014-12-01
130307000876 2013-03-07 CERTIFICATE OF CHANGE 2013-03-07
130220006223 2013-02-20 BIENNIAL STATEMENT 2012-12-01
120911002069 2012-09-11 BIENNIAL STATEMENT 2010-12-01
120830000498 2012-08-30 CERTIFICATE OF AMENDMENT 2012-08-30
120830000481 2012-08-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-08-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State