| Name: | SONY MUSIC ENTERTAINMENT US LATIN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2004 (20 years ago) |
| Entity Number: | 3113118 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-14 | 2024-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-14 | 2024-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-11-16 | 2016-09-14 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-11-04 | 2012-11-16 | Address | 555 MADISON AVE 9TH FLR, NEW YORKON, NY, 10022, USA (Type of address: Service of Process) |
| 2007-04-19 | 2008-11-04 | Address | C/O CORPORATION SERVICE CO, 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2005-07-12 | 2012-11-08 | Name | SONY BMG MUSIC ENTERTAINMENT (US LATIN) LLC |
| 2004-10-13 | 2005-07-12 | Name | SONY DISCOS LLC |
| 2004-10-13 | 2007-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023001178 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221028000921 | 2022-10-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201102063110 | 2020-11-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006490 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 160914000888 | 2016-09-14 | CERTIFICATE OF CHANGE | 2016-09-14 |
| 141002007095 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121116006088 | 2012-11-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 121108000867 | 2012-11-08 | CERTIFICATE OF AMENDMENT | 2012-11-08 |
| 081104003258 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 070419002446 | 2007-04-19 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
