WARNER MUSIC LATINA INC.
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| Name: | WARNER MUSIC LATINA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1995 (30 years ago) |
| Entity Number: | 1925466 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 WASHINGTON AVE, MIAMI, FL, United States, 33139 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO DUQUE | Chief Executive Officer | 555 WASHINGTON AVENUE, MIAMI, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-20 | 2025-05-20 | Address | 555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-02-07 | 2024-02-07 | Address | 555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-05-20 | Address | 555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520001217 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
| 240207000889 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230525003818 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210615060098 | 2021-06-15 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060213 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State