Home Page
Counties
New York
12207
WARNER MUSIC LATINA INC.

WARNER MUSIC LATINA INC.

Company Details

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

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
ALEJANDRO DUQUE	Chief Executive Officer	555 WASHINGTON AVENUE, MIAMI, FL, United States, 33139

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	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)
2023-05-25	2023-05-25	Address	555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-02-07	Address	555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03	2015-05-04	Address	C/O PAUL ROBINSON, 555 WASHINGTON AVE, MIAMI, FL, 33139, USA (Type of address: Principal Executive Office)
2009-05-05	2014-09-03	Address	C/O PAUL ROBINSON, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-09-15	2009-05-05	Address	555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Principal Executive Office)
2006-09-15	2023-05-25	Address	555 WASHINGTON AVENUE, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2006-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28	2006-09-15	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-05-28	2006-09-15	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-28	2006-09-15	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-06-04	1999-05-28	Address	5201 BLUE LAGOON DR, STE, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
1997-06-04	1999-05-28	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-05-25	1999-05-28	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-22857	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170512006159	2017-05-12	BIENNIAL STATEMENT	2017-05-01
150504007614	2015-05-04	BIENNIAL STATEMENT	2015-05-01
140903002058	2014-09-03	AMENDMENT TO BIENNIAL STATEMENT	2013-05-01
130520006329	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110414002135	2011-04-14	BIENNIAL STATEMENT	2011-05-01
090505003183	2009-05-05	BIENNIAL STATEMENT	2009-05-01
060915002211	2006-09-15	BIENNIAL STATEMENT	2005-05-01
041228000635	2004-12-28	CERTIFICATE OF AMENDMENT	2004-12-28
040401000478	2004-04-01	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-04-01
DP-1461431	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
990528002493	1999-05-28	BIENNIAL STATEMENT	1999-05-01
970604002034	1997-06-04	BIENNIAL STATEMENT	1997-05-01
950525000234	1995-05-25	APPLICATION OF AUTHORITY	1995-05-25

Date of last update: 04 Jan 2025

Sources: New York Secretary of State