VECTORGLOBAL WMG INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLOS GADALA-MARIA | Chief Executive Officer | 1001 BRICKELL BAY DR., SUITE 1900, MIAMI, FL, United States, 33131 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State