| Name: | WARNER MUSIC DISTRIBUTION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4082533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207000875 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230501005465 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210423060150 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060306 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57246 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57245 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170412006261 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006776 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408007136 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418000134 | 2011-04-18 | APPLICATION OF AUTHORITY | 2011-04-18 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
