| Name: | UNIVERSAL MUSIC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2008 (17 years ago) |
| Entity Number: | 3635698 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Address ZIP Code: | 90404 |
| Principal Address: | C/O CORPORATE SECRETARY, 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JODY GERSON | Chief Executive Officer | 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2024-04-09 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-06 | 2024-04-09 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2012-04-06 | Address | 2440 SEULVEDA BLVD, STE 2150, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2012-04-06 | Address | 10 UNIVERSAL CITY PLZ, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2008-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000214 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220715001901 | 2022-07-15 | BIENNIAL STATEMENT | 2022-02-01 |
| 200227060507 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180228006109 | 2018-02-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006247 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140228002341 | 2014-02-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120406002638 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409002449 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
