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WARNER CHAPPELL MUSIC, INC.

Company Details

Name: WARNER CHAPPELL MUSIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1985 (40 years ago)
Entity Number: 990620
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARIANNE MARSHALL Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

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
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-23 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-22 2023-05-01 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-12 2019-04-22 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)
2015-04-02 2019-04-22 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Principal Executive Office)
2014-09-03 2017-04-12 Address 10585 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, 4950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000756 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230501005441 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210423060144 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190528001125 2019-05-28 CERTIFICATE OF AMENDMENT 2019-05-28
190422060308 2019-04-22 BIENNIAL STATEMENT 2019-04-01
SR-13694 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170412006266 2017-04-12 BIENNIAL STATEMENT 2017-04-01
150402006799 2015-04-02 BIENNIAL STATEMENT 2015-04-01
140903002022 2014-09-03 BIENNIAL STATEMENT 2013-04-01
101122002617 2010-11-22 BIENNIAL STATEMENT 2009-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State