5TH FLOOR PRODUCTION MUSIC LIBRARY, INC.

Company Details

Name:	5TH FLOOR PRODUCTION MUSIC LIBRARY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1994 (31 years ago)
Entity Number:	1819749
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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
KAREY BURKE	Chief Executive Officer	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-05-22	2024-05-21	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2018-05-29	2020-05-22	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2012-05-14	2018-05-29	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2010-05-18	2012-05-14	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2005-11-30	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-30	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-28	2010-05-18	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-11-10	2005-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2005-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-17	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-17	2002-06-28	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1998-08-17	2002-06-28	Address	2020 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1996-05-24	1998-08-17	Address	77 WEST 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1996-05-24	1998-08-17	Address	77 WEST 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1994-05-11	1998-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-11	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240521000641	2024-05-21	BIENNIAL STATEMENT	2024-05-21
220531000094	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200522060221	2020-05-22	BIENNIAL STATEMENT	2020-05-01
180529006093	2018-05-29	BIENNIAL STATEMENT	2018-05-01
160512007471	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140506006301	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120514006473	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100518002053	2010-05-18	BIENNIAL STATEMENT	2010-05-01
080515002238	2008-05-15	BIENNIAL STATEMENT	2008-05-01
060525003031	2006-05-25	BIENNIAL STATEMENT	2006-05-01
051130000665	2005-11-30	CERTIFICATE OF CHANGE	2005-11-30
040607002078	2004-06-07	BIENNIAL STATEMENT	2004-05-01
020628002050	2002-06-28	BIENNIAL STATEMENT	2002-05-01
991110000865	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
980817002641	1998-08-17	BIENNIAL STATEMENT	1998-05-01
960524002158	1996-05-24	BIENNIAL STATEMENT	1996-05-01
941220000180	1994-12-20	CERTIFICATE OF AMENDMENT	1994-12-20
940511000441	1994-05-11	APPLICATION OF AUTHORITY	1994-05-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State