WARNER CHAPPELL MUSIC, INC. - Florida Company Profile

Entity Name: | WARNER CHAPPELL MUSIC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
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 |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State