SONG DIVISION USA, INC.

Company Details

Name:	SONG DIVISION USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number:	3646230
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	Delaware
Address:	Corporation Trust Center, 1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address:	5940 SOUTH RAINBOW BOULEVARD, SUITE 400-41508, LAS VEGAS, NV, United States, 89118

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SONGDIVISION C/O THE CORPORATION TRUST COMPANY	DOS Process Agent	Corporation Trust Center, 1209 Orange Street, Wilmington, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
ANDREW SHARPE	Chief Executive Officer	5940 SOUTH RAINBOW BOULEVARD, SUITE 400-41508, LAS VEGAS, NV, United States, 89118

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2023-03-25	2024-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-25	2023-03-25	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2023-03-25	2024-03-04	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2023-03-25	2024-03-04	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Service of Process)
2020-03-12	2023-03-25	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2020-03-12	2023-03-25	Address	5940 SOUTH RAINBOW BOULEVARD, SUITE 400, LAS VEGAS, NV, 89118, USA (Type of address: Service of Process)
2019-01-28	2023-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-07	2020-03-12	Address	8670 WEST CHEYENNE AVENUE, SUITE 120, LAS VEGAS, NV, 89129, USA (Type of address: Chief Executive Officer)
2018-03-07	2020-03-12	Address	8670 WEST CHEYENNE AVENUE, SUITE 120, LAS VEGAS, NV, 89129, USA (Type of address: Principal Executive Office)
2018-03-07	2020-03-12	Address	8670 WEST CHEYENNE AVENUE, SUITE 120, LAS VEGAS, NV, 89129, USA (Type of address: Service of Process)
2010-07-02	2018-03-07	Address	324 12TH STREET / APT 1L, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2010-07-02	2018-03-07	Address	324 12TH STREET / APT 1L, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2010-07-02	2018-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-18	2010-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240304005853	2024-03-04	BIENNIAL STATEMENT	2024-03-04
230325000907	2023-03-25	BIENNIAL STATEMENT	2022-03-01
200312060610	2020-03-12	BIENNIAL STATEMENT	2020-03-01
SR-49449	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180307006867	2018-03-07	BIENNIAL STATEMENT	2018-03-01
140328006252	2014-03-28	BIENNIAL STATEMENT	2014-03-01
120803002739	2012-08-03	BIENNIAL STATEMENT	2012-03-01
100702002577	2010-07-02	BIENNIAL STATEMENT	2010-03-01
080318000850	2008-03-18	APPLICATION OF AUTHORITY	2008-03-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State