MPL MUSIC PUBLISHING, INC.

Company Details

Name:	MPL MUSIC PUBLISHING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2004 (20 years ago)
Entity Number:	3086211
County:	New York
Place of Formation:	Delaware
Address:	41 WEST 54TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Agent

Name	Role	Address
THOMAS MCCABE	Agent	41 WEST 54TH STREET, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
LEE V. EASTMAN	Chief Executive Officer	41 WEST 54TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
MPL MUSIC PUBLISHING, INC.	DOS Process Agent	41 WEST 54TH STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-17	2024-08-01	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-08-23	2024-08-01	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-08-23	2020-08-17	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-08-22	2018-08-23	Address	41 E 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-08-22	2018-08-23	Address	41 E 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-22	2018-08-23	Address	41 E 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-09-18	2012-08-22	Address	41 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-09-18	2012-08-22	Address	41 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-08-03	2012-08-22	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-08-03	2024-08-01	Address	41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040912	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220803001928	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200817060090	2020-08-17	BIENNIAL STATEMENT	2020-08-01
180823002014	2018-08-23	BIENNIAL STATEMENT	2018-08-01
120822002023	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100812002923	2010-08-12	BIENNIAL STATEMENT	2010-08-01
080804003055	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060918002656	2006-09-18	BIENNIAL STATEMENT	2006-08-01
040803000799	2004-08-03	APPLICATION OF AUTHORITY	2004-08-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State