| Entity Name: | WARNER CHAPPELL MUSIC, INC. |
| 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: | 14 Sep 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 May 2019 (6 years ago) |
| Document Number: | F95000004465 |
| FEI/EIN Number |
133246913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. Santa Fe Ave, LOS ANGELES, CA, 90021, US |
| Mail Address: | 777 S. Santa Fe Ave, LOS ANGELES, CA, 90021, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tappe Trent | Director | 1633 Broadway, NEW YORK, NY, 10019 |
| ROBINSON PAUL | Director | 1633 Broadway, NEW YORK, NY, 10019 |
| Marshall Carianne | Chief Executive Officer | 777 S. Santa Fe Ave, LOS ANGELES, CA, 90021 |
| Castellani Bryan | Director | 1633 Broadway, New York, NY, 10019 |
| Sheahan Dana | Vice President | 1633 Broadway, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2019-05-20 | WARNER CHAPPELL MUSIC, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 777 S. Santa Fe Ave, LOS ANGELES, CA 90021 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 777 S. Santa Fe Ave, LOS ANGELES, CA 90021 | - |
| REINSTATEMENT | 2009-05-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| Name Change | 2019-05-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
