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WMG ARTS MUSIC

Company Details

Name: WMG ARTS MUSIC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2017 (8 years ago)
Entity Number: 5137433
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ARTS MUSIC INC.
Fictitious Name: WMG ARTS MUSIC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARIA WEAVER Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-02-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-25 2023-05-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-02-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-02-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-15 2023-05-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-05-14 2021-06-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213000735 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
230525003933 2023-05-25 BIENNIAL STATEMENT 2023-05-01
210615060084 2021-06-15 BIENNIAL STATEMENT 2021-05-01
190514060203 2019-05-14 BIENNIAL STATEMENT 2019-05-01
SR-78865 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78864 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170516000116 2017-05-16 APPLICATION OF AUTHORITY 2017-05-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State