| Name: | EMI RM US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2010 (14 years ago) |
| Entity Number: | 3985465 |
| County: | New York |
| Date of dissolution: | 20 Jan 2022 |
| Place of Formation: | Delaware |
| Address: | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUCIAN C. GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-24 | 2022-01-20 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-27 | 2019-01-28 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2014-08-28 | 2022-01-20 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2018-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-17 | 2012-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120003669 | 2022-01-20 | CERTIFICATE OF TERMINATION | 2022-01-20 |
| 200824060323 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-55216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55217 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180827006157 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160825006235 | 2016-08-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828006373 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 121206000003 | 2012-12-06 | CERTIFICATE OF CHANGE | 2012-12-06 |
| 100817000234 | 2010-08-17 | APPLICATION OF AUTHORITY | 2010-08-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
