Search icon

WMG ACQUISITION CORP.

Company Details

Name: WMG ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2004 (21 years ago)
Entity Number: 3028118
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

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

Chief Executive Officer

Name Role Address
ROBERT KYNCL Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-03-08 2014-09-03 Address 75 ROCKERFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-02-09 2012-03-08 Address 75 ROCKEFELLAR PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304005262 2024-03-04 BIENNIAL STATEMENT 2024-03-04
240207001130 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220331001412 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200326060124 2020-03-26 BIENNIAL STATEMENT 2020-03-01
SR-38850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180314006081 2018-03-14 BIENNIAL STATEMENT 2018-03-01
160309006182 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140903002062 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2014-03-01
140303006113 2014-03-03 BIENNIAL STATEMENT 2014-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State