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VECTORGLOBAL WMG INC.

Company Details

Name: VECTORGLOBAL WMG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1993 (32 years ago)
Entity Number: 1709586
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1001 BRICKELL BAY DR., SUITE 1900, MIAMI, FL, United States, 33131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARLOS GADALA-MARIA Chief Executive Officer 1001 BRICKELL BAY DR., SUITE 1900, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2025-03-28 2025-03-28 Address 1001 BRICKELL BAY DR., SUITE 1900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2021-03-10 2025-03-28 Address 1001 BRICKELL BAY DR., SUITE 1900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2009-03-04 2021-03-10 Address 475 5TH AVE, STE 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-07-17 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-07-17 2025-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-07 2008-07-17 Address C/O JOSEPH GIORDANO, 475 FIFTH AVE, STE 1500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-05-07 2009-03-04 Address 475 FIFTH AVE, STE 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-12-12 2007-05-07 Address 475 FIFTH AVE, STE 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-12-12 2007-05-07 Address C/O RICHARD LEMBACH, 475 FIFTH AVE, STE 1500, NY, 10017, USA (Type of address: Service of Process)
2003-03-18 2005-12-12 Address C/O RICHARD LEMBACH, 535 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250328000068 2025-03-28 BIENNIAL STATEMENT 2025-03-28
210310060777 2021-03-10 BIENNIAL STATEMENT 2019-03-01
090304002072 2009-03-04 BIENNIAL STATEMENT 2009-03-01
080717000804 2008-07-17 CERTIFICATE OF CHANGE 2008-07-17
080319000629 2008-03-19 CERTIFICATE OF AMENDMENT 2008-03-19
070507002417 2007-05-07 BIENNIAL STATEMENT 2007-03-01
051212002170 2005-12-12 BIENNIAL STATEMENT 2005-03-01
030318002064 2003-03-18 BIENNIAL STATEMENT 2003-03-01
010403002365 2001-04-03 BIENNIAL STATEMENT 2001-03-01
990329002225 1999-03-29 BIENNIAL STATEMENT 1999-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State