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BEECHWOOD MUSIC CORPORATION

Company Details

Name: BEECHWOOD MUSIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1949 (76 years ago)
Entity Number: 85461
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 25 MADISON AVENUE, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN PLATT Chief Executive Officer 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-01-30 2025-01-30 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-01-13 2025-01-30 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-01-17 2021-01-13 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-01-17 Address 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-01-04 2019-01-17 Address 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-09-26 2017-01-04 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-09-26 2017-01-04 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-10 2013-09-26 Address 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-02-10 2013-09-26 Address 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2007-01-31 2009-02-10 Address 810 7TH AVE, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250130019422 2025-01-30 BIENNIAL STATEMENT 2025-01-30
230119002241 2023-01-19 BIENNIAL STATEMENT 2023-01-01
210113060666 2021-01-13 BIENNIAL STATEMENT 2021-01-01
190117060789 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170104006835 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150107006290 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130926006078 2013-09-26 BIENNIAL STATEMENT 2013-01-01
110218002199 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090210002390 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070131002604 2007-01-31 BIENNIAL STATEMENT 2007-01-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State