WARNER CHAPPELL MUSIC, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CARIANNE MARSHALL | Chief Executive Officer | 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-28 | 2025-05-28 | Address | 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-05-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2025-04-21 | 2025-04-21 | Address | 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-05-28 | Address | 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250528003217 | 2025-05-14 | CERTIFICATE OF MERGER | 2025-05-14 |
| 250421003412 | 2025-04-21 | BIENNIAL STATEMENT | 2025-04-21 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State