| Name: | UNIVERSAL MUSIC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2005 (20 years ago) |
| Entity Number: | 3178160 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2220 Colorado Avenue, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-06 | 2023-03-09 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2011-05-06 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2013-03-28 | Address | C/O CORPORATE SECRETARY, 10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2005-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000291 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 220714002965 | 2022-07-14 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-40873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170327006241 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327006154 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328002432 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110506003181 | 2011-05-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002508 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070501003279 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
