| Name: | BROADWAY RECORDS HOLDING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2018 (6 years ago) |
| Entity Number: | 5463615 |
| ZIP code: | 90212 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 9100 Wilshire Blvd., #455E, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| BROADWAY RECORDS HOLDING COMPANY LLC ATTN: TIMOTHY AOKI | DOS Process Agent | 9100 Wilshire Blvd., #455E, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-12-05 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2024-12-05 | Address | 9100 wilshire blvd., #455e, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2020-06-12 | 2024-10-15 | Address | 1650 BROADWAY, SUITE 1010, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-12-24 | 2020-06-12 | Address | ATTN: VAN DEAN, PO BOX 1505, NEW YORK, NY, 10101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205005023 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 241015003367 | 2024-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-03 |
| 221222003062 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 210914003249 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 200612000165 | 2020-06-12 | CERTIFICATE OF CHANGE | 2020-06-12 |
| 181224000472 | 2018-12-24 | ARTICLES OF ORGANIZATION | 2018-12-24 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
