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MIXED BAG MUSIC, INC.

Company Details

Name: MIXED BAG MUSIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1982 (43 years ago)
Entity Number: 764418
County: New York
Place of Formation: New York
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1309916 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025 10585 SANTA MONICA BLVD., LOS ANGELES, CA, 90025 (310) 441-8600

Filings since 2012-03-16

Form type EFFECT
File number 333-179167-127
Filing date 2012-03-16
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Filings since 2012-03-16

Form type 424B3
File number 333-179167-127
Filing date 2012-03-16
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Filings since 2012-03-14

Form type CORRESP
Filing date 2012-03-14
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Filings since 2012-03-06

Form type CORRESP
Filing date 2012-03-06
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Filings since 2012-03-06

Form type S-4/A
File number 333-179167-127
Filing date 2012-03-06
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Filings since 2012-02-15

Form type UPLOAD
Filing date 2012-02-15
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Filings since 2012-01-25

Form type S-4
File number 333-179167-127
Filing date 2012-01-25
File View File

Filings since 2005-02-09

Form type S-4/A
File number 333-121322-78
Filing date 2005-02-09
File View File

Filings since 2005-01-24

Form type S-4/A
File number 333-121322-78
Filing date 2005-01-24
File View File

Filings since 2005-01-21

Form type S-4/A
File number 333-121322-78
Filing date 2005-01-21
File View File

Filings since 2004-12-16

Form type S-4
File number 333-121322-78
Filing date 2004-12-16
File View File

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-05-01 2024-02-12 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-07 2020-05-01 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2014-09-03 2016-04-07 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-04-05 2014-09-03 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2011-07-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-09 2012-04-05 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-25 2010-02-09 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240212003935 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
220428002563 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200501061047 2020-05-01 BIENNIAL STATEMENT 2020-04-01
SR-11567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180417006212 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160407006472 2016-04-07 BIENNIAL STATEMENT 2016-04-01
140903002054 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
140401006112 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120405002116 2012-04-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State