| Name: | UNIVERSAL MUSIC GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2220 Colorado Avenue, FLOOR 42, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| 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) |
| 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-19108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
