| Name: | UNIVERSAL MUSIC - MGB NA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Entity Number: | 3454572 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL MUSIC - MGB NA LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-07 | 2007-08-09 | Name | UNIVERSAL MUSIC - MGB LLC |
| 2006-12-28 | 2007-09-07 | Address | ATTN: GENERAL COUNSEL, 245 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-12-28 | 2007-08-07 | Name | BMG MUSIC PUBLISHING NA LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004047 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202002983 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220714000907 | 2022-07-14 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45572 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-45571 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181219006547 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 141204006817 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 110121002388 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113002577 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 070907000022 | 2007-09-07 | CERTIFICATE OF CHANGE | 2007-09-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
