| Name: | EMI GROUP (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2012 (13 years ago) |
| Entity Number: | 4215336 |
| County: | New York |
| Date of dissolution: | 26 Jan 2022 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EMI GROUP INC. |
| Fictitious Name: | EMI GROUP (NY) |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O CORPORATE SECRETARY - UMG, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
| Name | Role | Address |
|---|---|---|
| LUCIAN C GRAINGE | Chief Executive Officer | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-31 | 2022-01-27 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2012-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-12 | 2012-11-29 | Address | 150 FIFTH AVENUE, ATTN: SUSAN GREENE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127000442 | 2022-01-26 | CERTIFICATE OF TERMINATION | 2022-01-26 |
| SR-60011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180314006425 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160328006168 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331002124 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 121129000823 | 2012-11-29 | CERTIFICATE OF CHANGE | 2012-11-29 |
| 120312000737 | 2012-03-12 | APPLICATION OF AUTHORITY | 2012-03-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
