RYKOMUSIC, INC.

Branch

Company Details

Name:	RYKOMUSIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2000 (25 years ago)
Branch of:	RYKOMUSIC, INC. (Company Number fb3d292b-bad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	2495273
County:	New York
Place of Formation:	Minnesota
Principal Address:	777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARK PINKUS	Chief Executive Officer	777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-05-01	2024-02-28	Address	777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-03	2020-05-01	Address	3400 W OLIVE AVE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-09-03	2020-05-01	Address	3400 W OLIVE AVE, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2014-04-01	2014-09-03	Address	3400 W. OLIVE AVE., BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-04-01	2014-09-03	Address	1290 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2010-05-17	2014-04-01	Address	WMG, 75 ROCKEFELLER PLAZA 31 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-05-17	2014-04-01	Address	30 IRVING PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2008-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-15	2008-07-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2008-07-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-05	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-05	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240228000606	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
220428002660	2022-04-28	BIENNIAL STATEMENT	2022-04-01
200501061068	2020-05-01	BIENNIAL STATEMENT	2020-04-01
SR-31024	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31023	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180417006218	2018-04-17	BIENNIAL STATEMENT	2018-04-01
160407006494	2016-04-07	BIENNIAL STATEMENT	2016-04-01
140903002031	2014-09-03	AMENDMENT TO BIENNIAL STATEMENT	2014-04-01
140401006123	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120405002139	2012-04-05	BIENNIAL STATEMENT	2012-04-01
100517002828	2010-05-17	BIENNIAL STATEMENT	2010-04-01
080710000182	2008-07-10	CERTIFICATE OF CHANGE	2008-07-10
070829000069	2007-08-29	ERRONEOUS ENTRY	2007-08-29
DP-1735595	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
020715000023	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
000405000603	2000-04-05	APPLICATION OF AUTHORITY	2000-04-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State