Menu
Search icon

WARNER MUSIC GROUP CORP.

Company Details

Name: WARNER MUSIC GROUP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2005 (20 years ago)
Entity Number: 3179882
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER MUSIC GROUP 401(K) PLAN 2012 133565869 2013-10-15 WARNER MUSIC GROUP 2261
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-09
Business code 711100
Sponsor’s telephone number 2122751426
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133565869
Plan administrator’s name WARNER MUSIC GROUP
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122751426

Number of participants as of the end of the plan year
Active participants 1567
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 597
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1973
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 124

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MARTHA MICHENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing MARTHA MICHENER
Valid signature Filed with authorized/valid electronic signature
WARNER MUSIC GROUP 401(K) PLAN 2011 133565869 2012-09-21 WARNER MUSIC GROUP 2341
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-09
Business code 711100
Sponsor’s telephone number 2122751426
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133565869
Plan administrator’s name WARNER MUSIC GROUP
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122751426

Number of participants as of the end of the plan year
Active participants 1694
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 564
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1891
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 101

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing ANNE TINKER
Valid signature Filed with authorized/valid electronic signature
WARNER MUSIC GROUP 401(K) PLAN 2010 133565869 2012-02-13 WARNER MUSIC GROUP 2411
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-09
Business code 711100
Sponsor’s telephone number 2122751426
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133565869
Plan administrator’s name WARNER MUSIC GROUP
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122751426

Number of participants as of the end of the plan year
Active participants 1810
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 530
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1818
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 77

Signature of
Role Plan administrator
Date 2012-02-13
Name of individual signing ANNE TINKER
Valid signature Filed with authorized/valid electronic signature
WARNER MUSIC GROUP 401(K) PLAN 2010 133565869 2011-10-14 WARNER MUSIC GROUP 2411
Three-digit plan number (PN) 001
Effective date of plan 2004-03-09
Business code 711100
Sponsor’s telephone number 2122751426
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133565869
Plan administrator’s name WARNER MUSIC GROUP
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122751426

Number of participants as of the end of the plan year
Active participants 1810
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 530
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 1818
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 77

Signature of
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ANNE TINKER
Valid signature Filed with authorized/valid electronic signature
WARNER MUSIC GROUP 401(K) PLAN 2009 133565869 2010-09-01 WARNER MUSIC GROUP 2454
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-09
Business code 711100
Sponsor’s telephone number 2122751417
Plan sponsor’s mailing address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Plan sponsor’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133565869
Plan administrator’s name WARNER MUSIC GROUP
Plan administrator’s address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019
Administrator’s telephone number 2122751417

Number of participants as of the end of the plan year
Active participants 1857
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 553
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1772
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 91

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing DAVID ELLISON
Valid signature Filed with authorized/valid electronic signature

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

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-02-07 Address WARNER MUSIC GROUP, 75 ROCKEFELLER PLAZA 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2023-03-08 2023-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-26 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03 2023-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-13 2014-09-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-04-16 2014-09-03 Address 75 ROCKEFELLER PLAZA, 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240207000868 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230308001821 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210326060395 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190326060144 2019-03-26 BIENNIAL STATEMENT 2019-03-01
SR-40908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313006184 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150311006110 2015-03-11 BIENNIAL STATEMENT 2015-03-01
140903002059 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
130313006707 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110218002414 2011-02-18 BIENNIAL STATEMENT 2011-03-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

ROBERT KYNCL

WMG ACQUISITION CORP. WEA INTERNATIONAL INC. WARNER MUSIC INC.

Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP 217-07 NORTHERN BOULEVARD CORPORATION ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com