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UNIVERSAL MUSIC GROUP HOLDINGS, INC.

Company Details

Name: UNIVERSAL MUSIC GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1991 (33 years ago)
Entity Number: 1565196
ZIP code: 90404
County: New York
Place of Formation: Delaware
Address: 2220 Colorado Avenue, FLOOR 42, Santa Monica, CA, United States, 90404
Principal Address: 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 2220 Colorado Avenue, FLOOR 42, Santa Monica, CA, United States, 90404

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-07-31 2023-07-03 Address 28 LIBERTY STREET, FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-17 2023-07-03 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-08-16 2011-08-17 Address C/O CORPORATE SECRETARY, 10 UNIVERSAL PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2007-08-16 2011-08-17 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-07-28 2007-08-16 Address C/O JEFF SCHWARTZ, 10 UNIVERSAL CITY PLZ.STE 2330, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
2003-08-11 2007-08-16 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2001-08-01 2005-07-28 Address ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLZ, 1280/6, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703001868 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210728002623 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190731060327 2019-07-31 BIENNIAL STATEMENT 2019-07-01
SR-19109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150723006113 2015-07-23 BIENNIAL STATEMENT 2015-07-01
140910000231 2014-09-10 CERTIFICATE OF AMENDMENT 2014-09-10
130725002114 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110817002634 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090818003054 2009-08-18 BIENNIAL STATEMENT 2009-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State