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G. DEGRAW MUSIC, INC.

G. DEGRAW MUSIC, INC.

Company Details

Name:	G. DEGRAW MUSIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2001 (24 years ago)
Entity Number:	2627112
ZIP code:	10020
County:	Westchester
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	3011 armory drive, suite 300, NASHVILLE, TN, United States, 37204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
GAVIN DEGRAW	Chief Executive Officer	3011 ARMORY DRIVE, SUITE 300, NASHVILLE, TN, United States, 37204

History

Start date	End date	Type	Value
2024-07-17	2024-07-17	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	3011 ARMORY DRIVE, SUITE 300, NASHVILLE, TN, 37204, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-11-10	2024-07-17	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-11-10	2023-11-10	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-11-10	2024-07-17	Address	3011 ARMORY DRIVE, SUITE 300, NASHVILLE, TN, 37204, USA (Type of address: Chief Executive Officer)
2023-11-10	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10	2024-07-17	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-11-10	2024-07-17	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-11-10	2024-07-17	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-10	2023-11-10	Address	3011 ARMORY DRIVE, SUITE 300, NASHVILLE, TN, 37204, USA (Type of address: Chief Executive Officer)
2023-11-10	2023-11-10	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-11-10	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-11-10	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-04-19	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-04-19	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-11-10	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-04-19	2023-11-10	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17	2021-11-17	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-17	2023-04-19	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17	2021-11-17	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17	2023-04-19	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-17	2023-04-19	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2021-11-17	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17	2023-04-19	Address	50 rockefeller plaza,, floor 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2021-11-15	2021-11-17	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-15	2021-11-15	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-15	2021-11-15	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-15	2021-11-17	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-11-15	2021-11-17	Address	50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-10-19	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-09	2021-11-15	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-04-02	2021-11-15	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-02	2021-04-09	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-07-23	2015-04-02	Address	C/O ERROL WANDER, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-07-23	2015-04-02	Address	C/O ERROL WANDER, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-05-14	2015-04-02	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-22	2013-07-23	Address	C/O RYAN SHAW, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-04-22	2013-05-14	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-22	2013-07-23	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-12-30	2013-04-22	Address	65 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-12-30	2013-04-22	Address	C/O RYAN SHAW, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-12-30	2013-04-22	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-05-07	2010-12-30	Address	C/O DAVID LEVIN BUSINESS MGMT, 200 W 57TH ST 308, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-05-07	2010-12-30	Address	C/O DAVID LEVIN BUSINESS MGMT, 200 W 57TH ST 308, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-04-11	2010-12-30	Address	C/O MS. DEBBIE WILSON, 35 FIELDMERE STREET, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2001-04-11	2021-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240717000299	2024-07-15	CERTIFICATE OF CHANGE BY ENTITY	2024-07-15
231110002610	2023-11-10	AMENDMENT TO BIENNIAL STATEMENT	2023-11-10
230419003785	2023-04-19	BIENNIAL STATEMENT	2023-04-01
211117003235	2021-11-17	CERTIFICATE OF CHANGE BY ENTITY	2021-11-17
211115002272	2021-10-19	AMENDMENT TO BIENNIAL STATEMENT	2021-10-19
210409060403	2021-04-09	BIENNIAL STATEMENT	2021-04-01
190410060248	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170404006997	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150402006642	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130723002253	2013-07-23	AMENDMENT TO BIENNIAL STATEMENT	2013-04-01
130514000333	2013-05-14	CERTIFICATE OF CHANGE	2013-05-14
130422006264	2013-04-22	BIENNIAL STATEMENT	2013-04-01
110425002149	2011-04-25	BIENNIAL STATEMENT	2011-04-01
101230002061	2010-12-30	BIENNIAL STATEMENT	2010-04-01
030507002434	2003-05-07	BIENNIAL STATEMENT	2003-04-01
010420000012	2001-04-20	CERTIFICATE OF AMENDMENT	2001-04-20
010411000525	2001-04-11	CERTIFICATE OF INCORPORATION	2001-04-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

G. DEGRAW MUSIC, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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