UMG RECORDINGS, INC.
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| Name: | UMG RECORDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1968 (57 years ago) |
| Entity Number: | 226141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN C GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-31 | 2019-01-28 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2008-08-18 | 2012-07-30 | Address | 10 UNIVERSAL CITY PLAZA, SUITE 2150, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2006-08-04 | 2012-07-30 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2008-08-18 | Address | C/O ELIZABETH ROLANDO, STE 350, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715060319 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-2799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731006419 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160727006283 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State