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Umg Commercial Services, Inc.

Active New York, NY

(818)286-4400

Umg Commercial Services, Inc. Overview

Umg Commercial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 3, 1990 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Umg Commercial Services, Inc.

Name
Boyd J. Muir 20
CFO
Treasurer
Jason Gallien 14
Director
Secretary
Evangeline S. Flowers 8
Treasurer
Sheryl Gold 9
Secretary
Senior Vice Presiden
Robert W. Moseley 15
Assistant Secretary
Secretary
Douglas P. Morris 40
Chairman
Vice President
Chief Executive Officer
Zachary I. Horowitz 41
President
Vice President
Chief Operating Officer
COO
Exec Vp
Douglas P. Moore 24
President
James A. Urie 2
President
Zachary I. Herowitz
President
James A. Ulrie
President
Charles C. Ciongoli 13
CFO
Treasurer
Director
Executive Vice Presi
CFO-North
Sharon Garcia 34
Secretary
John J. O'Keefe 13
Secretary
Stuart Chessman 12
Secretary
Assistant Secretary
Michael Ostroff 12
Director
Vice President
Executive Vice Presi
General Counsel
James R. Fisher 9
Secretary
Assistant Secretary
Neil Nagano 8
Secretary
Senior Vice Presiden
Joseph E. Carney 13
Vice President
Assistant Sec.
Marinus N. Henny 6
Chief Financial Officer
Vch
John J. O Keefe 2
Assistant Secretary
Tom O. Malley
Executive Vice Presi
Deanne H. Ozaki 3
Authorized to Act-Tr
Fernando Arturo Carbonell 3
Authorized to Act-Em
Gayle L. Moore 3
Authorized to Act-Em
Elizabeth Alvarado 2
Authorized to Act-Em
Kelly Dunmore 2
Authorized to Act-Em
Showing 8 records out of 27

Other Companies for Umg Commercial Services, Inc.

Umg Commercial Services, Inc. is listed as an officer in three other companies.
Name Status
Fame House, LLC
Inactive
Fontana Distribution, LLC
Inactive
Umg Ve Holdings, LLC
Inactive

Known Addresses for Umg Commercial Services, Inc.

800 3rd Ave New York, NY 10022 PO Box 5023 New York, NY 10150 10 Universal City Plz Universal City, CA 91608 2220 Colorado Ave Santa Monica, CA 90404 303 N Glenoaks Blvd Burbank, CA 91502 1755 Broadway New York, NY 10019 10 Unvrsal Cy Plz Universal City, CA 91608

Corporate Filings for Umg Commercial Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F99000004206
Date Filed: Monday, August 16, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8387406
Date Filed: Thursday, May 3, 1990

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01663952
Date Filed: Thursday, May 3, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C3996-1990
Date Filed: Thursday, May 3, 1990
Date Expired: Thursday, July 23, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1444161
Date Filed: Friday, May 4, 1990
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/3/1990 Application For Certificate Of Authority
5/3/1990 Foreign Qualification
5/4/1990 Name History/Actual Polygram Group Distribution, Inc.
7/13/1990 Change Of Registered Agent/Office
3/26/1992 Assumed Name Certificate
8/17/1993 Tax Forfeiture
5/13/1998 Annual List
3/12/1999 Application For Reinstatement
8/9/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/27/2000 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR POLYGRAM GROUP DISTRIBUTION, INC. MMRB - j 00001
1/27/2000 Name History/Actual Universal Music & Video Distribution, Corp.
2/1/2000 Application For Amended Certificate Of Authority
5/18/2000 Annual List
5/31/2001 Annual List
6/6/2002 Annual List
6/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/16/2005 Annual List
12/2/2005 Tax Forfeiture
5/2/2006 Reinstatement
5/4/2006 Amendment
5/5/2006 Application for Amended Certificate of Authority
5/8/2006 Name History/Actual Universal Music Group Distribution, Corp.
4/9/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/12/2010 Acceptance of Registered Agent
1/12/2010 Reinstatement
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
10/11/2011 Acceptance of Registered Agent
10/11/2011 Reinstatement
3/19/2012 Annual List ALO2012-2013 SBL
12/31/2012 Public Information Report (PIR)
4/15/2013 Annual List 13-14
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/4/2014 Annual List
4/27/2015 Annual List
7/7/2015 Name History/Actual Umg Commercial Services, Inc.
7/15/2015 Application for Amended Registration
7/15/2015 Withdrawal
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/24/2022 Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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