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UNIVERSAL MUSIC INVESTMENTS, INC.

Company Details

Name: UNIVERSAL MUSIC INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1997 (28 years ago)
Entity Number: 2123617
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: C/O CORPORATE SECRETARY, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:

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 AVE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-06 2023-03-09 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-05-01 2013-03-28 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-13 2011-05-06 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-06-13 2007-05-01 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2003-04-02 2005-06-13 Address ATTN SHARON S GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309000310 2023-03-09 BIENNIAL STATEMENT 2023-03-01
220714001377 2022-07-14 BIENNIAL STATEMENT 2021-03-01
SR-25204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170327006245 2017-03-27 BIENNIAL STATEMENT 2017-03-01
150327006152 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130328002427 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110506003177 2011-05-06 BIENNIAL STATEMENT 2011-03-01
090409002511 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070501003278 2007-05-01 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State