| Name: | 45TH AND 3RD MUSIC PUBLISHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2008 (16 years ago) |
| Entity Number: | 3752646 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1880 Century Park East, Suite 1600, LOS ANGELES, CA, United States, 90067 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| HUGH ATKINS | Chief Executive Officer | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Address | Suite 1600, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2024-07-11 | 2024-07-11 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2025-01-02 | Address | 10990 WILSHIRE BLVD., 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-30 | 2024-07-11 | Address | 10990 WILSHIRE BLVD., 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2016-06-30 | 2024-07-11 | Address | 10990 WILSHIRE BLVD., 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2016-06-30 | Address | 261 FIFTH AVENUE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2016-06-30 | Address | 261 FIFTH AVENUE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2016-06-30 | Address | 261 5TH AVENUE, STE. 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001875 | 2024-12-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-31 |
| 240711003297 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 201208061051 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205008885 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 160630006297 | 2016-06-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130417002042 | 2013-04-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110209003339 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212000548 | 2008-12-12 | CERTIFICATE OF INCORPORATION | 2008-12-12 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
