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UNIVERSAL MUSIC PUBLISHING, INC.

Company Details

Name: UNIVERSAL MUSIC PUBLISHING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1999 (26 years ago)
Entity Number: 2366059
County: New York
Place of Formation: Delaware
Address: 818 WEST 7TH STREET, LOS ANGELES, CA, United States, 90017
Address ZIP Code:
Principal Address: 2100 COLORADO AVENUE, 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 818 WEST 7TH STREET, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
JODY GERSON Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2023-07-08 2023-07-08 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-07-08 Address 818 WEST 7TH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2019-01-28 2023-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-29 2023-07-08 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-04-24 2015-04-29 Address C/O CORPORATE SECRETARY, 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2011-06-02 2015-04-29 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-07-27 2013-04-24 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLZ STE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2005-06-13 2007-07-27 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2001-05-25 2005-06-13 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZA 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230708001245 2023-07-08 BIENNIAL STATEMENT 2023-04-01
210419060696 2021-04-19 BIENNIAL STATEMENT 2021-04-01
SR-28961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28960 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006115 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150429006165 2015-04-29 BIENNIAL STATEMENT 2015-04-01
130424002162 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110602002594 2011-06-02 BIENNIAL STATEMENT 2011-04-01
070727002796 2007-07-27 BIENNIAL STATEMENT 2007-04-01
050613002622 2005-06-13 BIENNIAL STATEMENT 2005-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State