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X5 MUSIC GROUP INC.

Company Details

Name: X5 MUSIC GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2010 (14 years ago)
Entity Number: 4015813
County: New York
Date of dissolution: 26 Jul 2018
Place of Formation: Delaware
Address: 30 WEST 22ND STREET, 2W, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

DOS Process Agent

Name Role Address
X5 MUSIC GROUP INC. DOS Process Agent 30 WEST 22ND STREET, 2W, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHAN LAGERLOF Chief Executive Officer SLUSSPLAN 9, STOCKHOLM, Sweden

History

Start date End date Type Value
2013-01-30 2016-05-17 Address 350 5TH AVENUE, 7500, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2013-01-30 2016-05-17 Address 350 5TH AVENUE, 7500, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2010-11-04 2016-05-17 Address EMPIRE STATE BUILDING, 350 FIFTH AVENUE STE. 7500, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180726000072 2018-07-26 CERTIFICATE OF TERMINATION 2018-07-26
161102006716 2016-11-02 BIENNIAL STATEMENT 2016-11-01
160517006842 2016-05-17 BIENNIAL STATEMENT 2014-11-01
130130006087 2013-01-30 BIENNIAL STATEMENT 2012-11-01
101104000722 2010-11-04 APPLICATION OF AUTHORITY 2010-11-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State