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WARNER MUSIC GROUP CORP.

Company Details

Entity Name: WARNER MUSIC GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 31 May 2023 (2 years ago)
Document Number: F23000003196
FEI/EIN Number 134271875
Address: 1633 BROADWAY, NEW YORK, NY, 10019, US
Mail Address: 1633 BROADWAY, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
KYNCL ROBERT Director 1633 BROADWAY, NEW YORK, NY, 10019

Chairman

Name Role Address
KYNCL ROBERT Chairman 1633 BROADWAY, NEW YORK, NY, 10019

General Counsel

Name Role Address
ROBINSON PAUL General Counsel 1633 BROADWAY, NEW YORK, NY, 10019

Secretary

Name Role Address
KIMICK FRANK Secretary 1633 BROADWAY, NEW YORK, NY, 10019
TAPPE TRENT Secretary 1633 BROADWAY, NEW YORK, NY, 10019

Vice President

Name Role Address
KIMICK FRANK Vice President 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

Executive Vice President

Name Role Address
Castellani Bryan Executive Vice President 1633 Broadway, New York, NY, 10019

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State