| Entity Name: | TOUCHTUNES MUSIC COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCHTUNES MUSIC COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000326832 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 Third Ave, 21st Floor, NEW YORK, NY, 10017, US |
| Mail Address: | 450 Remington Road, Schaumburg, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOUCHTUNES MUSIC COMPANY, LLC, NEW YORK | 6586907 | NEW YORK |
| Headquarter of | TOUCHTUNES MUSIC COMPANY, LLC, ILLINOIS | LLC_12290977 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TOUCHTUNES MUSIC GROUP, LLC | Member | 850 Third Ave, NEW YORK, NY, 10022 |
| Hooson Craig | Manager | 850 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 730 Third Ave, 21st Floor, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 730 Third Ave, 21st Floor, NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 730 Third Ave, 21st Floor, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 730 Third Ave, 21st Floor, NEW YORK, NY 10017 | - |
| CONVERSION | 2022-07-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000228879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-09-03 |
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
