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  5. UNIVERSAL MUSIC CORP.

UNIVERSAL MUSIC CORP.

Company Details

Name: UNIVERSAL MUSIC CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2008 (17 years ago)
Entity Number: 3635698
ZIP code: 90404
County: New York
Place of Formation: Delaware
Address: 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Principal Address: C/O CORPORATE SECRETARY, 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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
JODY GERSON Chief Executive Officer 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-04-09 Address 2100 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2020-02-27 2024-04-09 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409000214 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220715001901 2022-07-15 BIENNIAL STATEMENT 2022-02-01
200227060507 2020-02-27 BIENNIAL STATEMENT 2020-02-01
SR-49299 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2016-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
UNIVERSAL MUSIC CORP.
Party Role:
Plaintiff
Party Name:
ASPL CAFE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
UNIVERSAL MUSIC CORP.
Party Role:
Plaintiff
Party Name:
BENS BBQ, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FRANCONERO
Party Role:
Plaintiff
Party Name:
UNIVERSAL MUSIC CORP.
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

JODY GERSON

MICHAEL H. GOLDSEN, INC. TWO-BEAT MUSIC CORP. FONTAINE MUSIC CORP. SONGS OF UNIVERSAL, INC. POLYGRAM PUBLISHING VENTURES, INC. UNIVERSAL MUSIC PUBLISHING, INC. FONOVISA, INC. UNIVERSAL - POLYGRAM INTERNATIONAL TUNES, INC. POLYGRAM PUBLISHING, INC.

Related by address

2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

FAME HOUSE, INC. FONTAINE MUSIC CORP. TWO-BEAT MUSIC CORP. UNIVERSAL - DUCHESS MUSIC CORPORATION UMG RECORDINGS, INC. UMG COMMERCIAL SERVICES, INC. UNI RECORDS, INC. DEF JAM RECORDS, INC. PRIORITY RECORDS, LLC

C/O CORPORATE SECRETARY, 2100 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

UNIVERSAL - POLYGRAM INTERNATIONAL TUNES, INC. UNIVERSAL - SONGS OF POLYGRAM INTERNATIONAL, INC. UNIVERSAL - POLYGRAM INTERNATIONAL PUBLISHING, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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