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MCGUFFIN MUSIC INC.

Company Details

Name: MCGUFFIN MUSIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1992 (32 years ago)
Entity Number: 1639339
County: New York
Place of Formation: Delaware
Address: 251 Little Falls Drive, Wimington, DE, United States, 19808
Address ZIP Code:
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 Little Falls Drive, Wimington, DE, United States, 19808

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-05-28 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-10 2020-05-13 Address 10585 SANTA MONICA BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-05-15 2016-05-10 Address 10585 SANTA MONICA BOULEVARD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240528002067 2024-05-28 BIENNIAL STATEMENT 2024-05-28
240207000256 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220609000951 2022-06-09 BIENNIAL STATEMENT 2022-05-01
200513060134 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-19791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524006140 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160510006845 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140505006371 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120515006242 2012-05-15 BIENNIAL STATEMENT 2012-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State