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WARNER MUSIC GROUP CORP. - Florida Company Profile

Company Details

Entity Name: WARNER MUSIC GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 May 2023 (2 years ago)
Document Number: F23000003196
FEI/EIN Number 134271875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1633 BROADWAY, NEW YORK, NY, 10019, US
Mail Address: 1633 BROADWAY, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KYNCL ROBERT Director 1633 BROADWAY, NEW YORK, NY, 10019
KYNCL ROBERT Chairman 1633 BROADWAY, NEW YORK, NY, 10019
ROBINSON PAUL General Counsel 1633 BROADWAY, NEW YORK, NY, 10019
KIMICK FRANK Secretary 1633 BROADWAY, NEW YORK, NY, 10019
KIMICK FRANK Vice President 1633 BROADWAY, NEW YORK, NY, 10019
TAPPE TRENT Secretary 1633 BROADWAY, NEW YORK, NY, 10019
TAPPE TRENT Vice President 1633 BROADWAY, NEW YORK, NY, 10019
Sheahan Dana Vice President 1633 BROADWAY, NEW YORK, NY, 10019
Castellani Bryan Executive Vice President 1633 Broadway, New York, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
Reg. Agent Change 2024-02-08
Foreign Profit 2023-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State