| Name: | TOO YOUNG MUSIC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6410612 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TOO YOUNG MUSIC USA, INC. |
| Address: | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 1880 Century Park East Suite 950, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| FREDERIC LOUIS GILBERT SCHINDLER | Chief Executive Officer | 1880 CENTURY PARK EAST SUITE 950, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-04-17 | Address | 1880 CENTURY PARK EAST SUITE 950, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-04-17 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-04-17 | Address | 1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2022-02-22 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001398 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240221003982 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220222002838 | 2022-02-22 | APPLICATION OF AUTHORITY | 2022-02-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
