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UNIVERSAL MUSIC GROUP, INC.

Company Details

Name: UNIVERSAL MUSIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2005 (20 years ago)
Entity Number: 3178160
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2220 Colorado Avenue, Santa Monica, CA, United States, 90404

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
UNIVERSAL MUSIC GROUP, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-11 2025-03-11 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-09 2025-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-09 2025-03-11 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-03-09 2025-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-05-06 2023-03-09 Address 2220 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2007-05-01 2011-05-06 Address 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250311000119 2025-03-11 BIENNIAL STATEMENT 2025-03-11
230309000291 2023-03-09 BIENNIAL STATEMENT 2023-03-01
220714002965 2022-07-14 BIENNIAL STATEMENT 2021-03-01
SR-40872 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40873 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170327006241 2017-03-27 BIENNIAL STATEMENT 2017-03-01
150327006154 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130328002432 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110506003181 2011-05-06 BIENNIAL STATEMENT 2011-03-01
090409002508 2009-04-09 BIENNIAL STATEMENT 2009-03-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State