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UMG RECORDINGS, INC.

Company Details

Name: UMG RECORDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1968 (56 years ago)
Entity Number: 226141
County: New York
Place of Formation: Delaware
Principal Address: 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

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 C GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2019-01-28 2020-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-31 2019-01-28 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2008-08-18 2012-07-30 Address 10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-08-04 2012-07-30 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-08-04 2008-08-18 Address C/O ELIZABETH ROLANDO, STE 350, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2006-08-04 2018-07-31 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-27 2006-08-04 Address 10 UNIVERSAL CITY PLAZA, STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2004-08-27 2006-08-04 Address 10 UNIVERSAL CITY PLAZA, STE 2332, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
2000-08-09 2006-08-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-09 2004-08-27 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200715060319 2020-07-15 BIENNIAL STATEMENT 2020-07-01
SR-2800 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180731006419 2018-07-31 BIENNIAL STATEMENT 2018-07-01
160727006283 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140730006381 2014-07-30 BIENNIAL STATEMENT 2014-07-01
120730002059 2012-07-30 BIENNIAL STATEMENT 2012-07-01
100830002165 2010-08-30 BIENNIAL STATEMENT 2010-07-01
080818003509 2008-08-18 BIENNIAL STATEMENT 2008-07-01
20061214029 2006-12-14 ASSUMED NAME CORP INITIAL FILING 2006-12-14

Date of last update: 30 Oct 2024

Sources: New York Secretary of State