| Name: | WARNER CUSTOM MUSIC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1989 (36 years ago) |
| Entity Number: | 1398593 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN COOPER | Chief Executive Officer | 1633 BROADWAY 8TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-02 | 2023-11-02 | Address | 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-02-07 | Address | 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-02-07 | Address | 1633 Broadway, New York, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207000853 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 231102004446 | 2023-11-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002245 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 200129060036 | 2020-01-29 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-18035 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
