UMG MANUFACTURING AND LOGISTICS, INC.
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| Name: | UMG MANUFACTURING AND LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1992 (33 years ago) |
| Entity Number: | 1645581 |
| ZIP code: | 90404 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| UMG MANUFACTURING AND LOGISTICS, INC. | DOS Process Agent | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-11 | 2024-06-07 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2012-07-27 | 2024-06-07 | Address | 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607000585 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220718000521 | 2022-07-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060460 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-19844 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180711006078 | 2018-07-11 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State