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WARNER CHAPPELL PRODUCTION MUSIC, INC.

Company Details

Name: WARNER CHAPPELL PRODUCTION MUSIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2020 (5 years ago)
Entity Number: 5741098
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code: 90021

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 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GUY MOOT Chief Executive Officer 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2020-04-22 2024-02-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-22 2024-02-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213000399 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
220428002693 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200422000420 2020-04-22 APPLICATION OF AUTHORITY 2020-04-22

Date of last update: 03 Nov 2024

Sources: New York Secretary of State