| Name: | ELEKTRA MUSIC GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1997 (28 years ago) |
| Entity Number: | 2123836 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG KALLMAN | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-08 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2023-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-03 | 2023-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-03-13 | 2014-09-03 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003780 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
| 230308001637 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060376 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060139 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-25207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205000523 | 2018-12-05 | CERTIFICATE OF AMENDMENT | 2018-12-05 |
| 170313006176 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311006094 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 140903002048 | 2014-09-03 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
