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BMG PRODUCTION MUSIC, INC.

Company Details

Name: BMG PRODUCTION MUSIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1941 (84 years ago)
Entity Number: 52993
County: New York
Place of Formation: New York
Address: 1745 Broadway, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: ONE PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
52990058S3L1ZUK23I03 52993 US-NY GENERAL ACTIVE 1941-01-29

Addresses

Legal C/O CORPORATION SERVICE COMPANY,1745 BROADWAY, 80 STATE STREET, Albany, US-NY, US, 12207-2543
Headquarters One Park Avenue, 18th Floor, New York, US-NY, US, 10016

Registration details

Registration Date 2020-08-11
Last Update 2024-08-19
Status ISSUED
Next Renewal 2025-08-11
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 52993

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1745 Broadway, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
HARTWIG MASUCH Chief Executive Officer ANNA-LOUISA-KARSCH-STRASSE 2, BERLIN, Germany, 10117

History

Start date End date Type Value
2018-07-25 2020-08-04 Address ONE PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-07-25 2020-08-04 Address ONE PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-06-01 2018-07-25 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-06-01 2018-07-25 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-02-13 2017-06-01 Address 1745 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2013-01-22 2017-06-01 Address 1745 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-01-22 2014-02-13 Address 1745 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2012-08-10 2013-01-22 Address (Type of address: Registered Agent)
2012-05-18 2013-01-28 Address 6 EAST 32ND ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-05-18 2013-01-22 Address 6 EAST 32ND ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230117004456 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210120060609 2021-01-20 BIENNIAL STATEMENT 2021-01-01
200804000253 2020-08-04 CERTIFICATE OF CHANGE 2020-08-04
180725000544 2018-07-25 CERTIFICATE OF CHANGE 2018-07-25
170601000324 2017-06-01 CERTIFICATE OF CHANGE 2017-06-01
160407000063 2016-04-07 CERTIFICATE OF AMENDMENT 2016-04-07
150126006197 2015-01-26 BIENNIAL STATEMENT 2015-01-01
140213000003 2014-02-13 CERTIFICATE OF CHANGE 2014-02-13
130128006040 2013-01-28 BIENNIAL STATEMENT 2013-01-01
130122000952 2013-01-22 CERTIFICATE OF CHANGE 2013-01-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State