UNIVERSAL - POLYGRAM INTERNATIONAL PUBLISHING, INC. (Entity# 01628253) is a corporation registered with California Secretary of State. The business incorporation date is December 1, 1988. The corporation status is Surrendered.
| Corporation Number | 01628253 |
| Corporation Name | UNIVERSAL - POLYGRAM INTERNATIONAL PUBLISHING, INC. |
| Incorporation Date | 1988-12-01 |
| Corporation Status | Surrendered |
| SO File Number | F284806 |
| SO File Date | 2014-12-08 |
| Mailing Address |
2100 Colorado Avenue Santa Monica CA 90404 |
| CEO Name | BOYD J MUIR |
| CEO Address |
2220 Colorado Avenue Santa Monica CA 90404 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-02-28 | - SURC | D1390495 | ||
| 2000-02-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POLYGRAM INTERNATIONAL PUBLISHING, INC. |
A0540394 |
| Street Address | 2100 COLORADO AVENUE |
| City | SANTA MONICA |
| State | CA |
| Zip Code | 90404 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Universal Musica, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 2016-10-18 |
| Universal Music Corp. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 2008-03-27 |
| Umg Latin Music, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 2001-04-09 |
| Music Corporation of America, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1999-06-04 |
| Universal Music Publishing, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1999-01-08 |
| Universal - Songs of Polygram International, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | BOYD J MUIR | 1988-12-01 |
| Universal - Polygram International Tunes, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1988-12-01 |
| Polygram Publishing, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1988-12-01 |
| Fonovisa, Inc. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1986-05-16 |
| Atlantic Music Corp. | 2100 Colorado Avenue, Santa Monica, CA 90404 | JODY GERSON | 1977-06-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | SANTA MONICA |
| Zip Code | 90404 |
Please comment or provide details below to improve the information on UNIVERSAL - POLYGRAM INTERNATIONAL PUBLISHING, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.