| Name: | WARNER MUSIC DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1993 (32 years ago) |
| Date of dissolution: | 18 Apr 2011 |
| Entity Number: | 1727560 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDY ALLEN | Chief Executive Officer | 72 SPRING ST, 12TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-14 | 2009-05-05 | Address | 72 SPRING ST, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2005-10-14 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-05-31 | 2005-10-14 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2005-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-28 | 2001-05-31 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-02 | 2001-05-31 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2001-05-31 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 1997-06-02 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-09-15 | 1997-06-02 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1999-05-28 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110418000112 | 2011-04-18 | CERTIFICATE OF TERMINATION | 2011-04-18 |
| 090505003186 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 051014002313 | 2005-10-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030624002298 | 2003-06-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002432 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 010509000143 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 990528002494 | 1999-05-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 970602002920 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 950915002146 | 1995-09-15 | BIENNIAL STATEMENT | 1995-05-01 |
| 930518000174 | 1993-05-18 | APPLICATION OF AUTHORITY | 1993-05-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
