| Name: | WAROCK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1946 (79 years ago) |
| Entity Number: | 58329 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MPL MUSIC PUBLISHING, 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAROCK CORPORATION | DOS Process Agent | C/O MPL MUSIC PUBLISHING, 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LAURA EASTMAN MALCOLM | Chief Executive Officer | C/O MPL MUSIC PUBLISHING, 41 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O MPL MUSIC PUBLISHING, 41 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 39 W 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-05-05 | 2024-04-01 | Address | 39 W 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2018-06-22 | Address | 80A PARK PL, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1995-06-20 | 2024-04-01 | Address | 39 W 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-20 | 2008-05-05 | Address | 39 W 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 2000-04-24 | Address | 80A PARK PLACE, PO BOX 940, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1976-12-31 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 1965-03-31 | 1995-06-20 | Address | 39 WEST 54TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1953-06-25 | 1976-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037974 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220412001921 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060950 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180622006187 | 2018-06-22 | BIENNIAL STATEMENT | 2018-04-01 |
| 140627002067 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002132 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002359 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505003018 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002750 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002351 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
