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UNICHAPPELL MUSIC INC.

Company Details

Name: UNICHAPPELL MUSIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1985 (40 years ago)
Entity Number: 984993
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
CARIANNE MARSHALL 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
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-08 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-08 2023-03-08 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-03-26 2023-03-08 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-13 2019-03-26 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2014-09-03 2015-03-11 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90259, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240207000673 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230308001769 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210326060389 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190326060142 2019-03-26 BIENNIAL STATEMENT 2019-03-01
SR-13616 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13615 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313006179 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150311006097 2015-03-11 BIENNIAL STATEMENT 2015-03-01
140903002030 2014-09-03 BIENNIAL STATEMENT 2013-03-01
130313006705 2013-03-13 BIENNIAL STATEMENT 2013-03-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State