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UMG MANUFACTURING AND LOGISTICS, INC.

Company Details

Name: UMG MANUFACTURING AND LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1992 (32 years ago)
Entity Number: 1645581
County: New York
Place of Formation: Delaware
Address: 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Address ZIP Code:

DOS Process Agent

Name Role Address
UMG MANUFACTURING AND LOGISTICS, INC. DOS Process Agent 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-07 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-11 2024-06-07 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2012-07-27 2024-06-07 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2008-07-24 2012-07-27 Address C/O THE CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-07-07 2012-07-27 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-06-23 2008-07-24 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2004-06-23 2006-07-07 Address 10 UNIVERSAL CITY PLAZA, SUITE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2000-06-22 2004-06-23 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240607000585 2024-06-07 BIENNIAL STATEMENT 2024-06-07
220718000521 2022-07-18 BIENNIAL STATEMENT 2022-06-01
200623060460 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-19844 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180711006078 2018-07-11 BIENNIAL STATEMENT 2018-06-01
160707006757 2016-07-07 BIENNIAL STATEMENT 2016-06-01
140626006394 2014-06-26 BIENNIAL STATEMENT 2014-06-01
120727002414 2012-07-27 BIENNIAL STATEMENT 2012-06-01
100804002649 2010-08-04 BIENNIAL STATEMENT 2010-06-01
080724002831 2008-07-24 BIENNIAL STATEMENT 2008-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State