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WARNER CHAPPELL MUSIC, INC.

Company Details

Name: WARNER CHAPPELL MUSIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1985 (40 years ago)
Entity Number: 990620
County: New York
Place of Formation: Delaware
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

Chief Executive Officer

Name Role Address
CARIANNE MARSHALL Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

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)
2023-05-01 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-23 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-22 2023-05-01 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-12 2019-04-22 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)
2015-04-02 2019-04-22 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Principal Executive Office)
2014-09-03 2017-04-12 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000756 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230501005441 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210423060144 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190528001125 2019-05-28 CERTIFICATE OF AMENDMENT 2019-05-28
190422060308 2019-04-22 BIENNIAL STATEMENT 2019-04-01
SR-13694 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170412006266 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150402006799 2015-04-02 BIENNIAL STATEMENT 2015-04-01
140903002022 2014-09-03 BIENNIAL STATEMENT 2013-04-01
101122002617 2010-11-22 BIENNIAL STATEMENT 2009-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State