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Umg Recordings, Inc.

Active New York, NY

Umg Recordings, Inc. Overview

Umg Recordings, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 23, 1968 and is approximately fifty-five years old, as recorded in documents filed with New York Department 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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Name
Boyd J. Muir 20 ~ Background Report ~	CFO NonTreas Treasurer Director Vice President Chief Financial Officer Executive Vice Presi
Evangeline S. Flowers 8 ~ Background Report ~	Treasurer
Jason Gallien 14 ~ Background Report ~	Director Secretary Vice President Senior Vice Presiden
Sheryl Gold 9 ~ Background Report ~	Secretary Senior Vp Senior Vice Presiden
Paramjit Jassal 2 ~ Background Report ~	Authorized Signatory
Lucian Charles Graninge ~ Background Report ~	NonPres President
Robert W. Moseley 15 ~ Background Report ~	NonSec Secretary Assistant Secretary
Zachary I. Horowitz 41 ~ Background Report ~	Chairman President Director Authorization Authorized to Vote S Chief Executive Officer Chief Operating Officer Governing Person to Appoint and Remov
Douglas P. Morris 40 ~ Background Report ~	Chairman President Director Authorization Authorized to Vote S Chief Executive Officer Governing Person to Appoint and Remov Division Officers
Douglas P. Moore 24 ~ Background Report ~	President
James A. Urie 2 ~ Background Report ~	President
Lucian Charles Gringe 2 ~ Background Report ~	President
Lucian C. Grainage ~ Background Report ~	President
Charles C. Ciongoli 13 ~ Background Report ~	Treasurer Member Executive Vp Vice President Authorized to Vote S Chief Financial Officer Executive Vice Presi Governing Person North America CFO-North America
Sharon Garcia 34 ~ Background Report ~	Secretary
John J. O'Keefe 13 ~ Background Report ~	Secretary
Stuart Chessman 12 ~ Background Report ~	Secretary Assistant Secretary
James R. Fisher 9 ~ Background Report ~	Secretary Assistant Secretary
Neil Nagano 8 ~ Background Report ~	Secretary Senior Vp Authorization Governing Person Intellectual Propert Senior Vice Presiden Authorization Intell Authorization-Intell Authorized to Act-Tr
Marinus N. Henny 6 ~ Background Report ~	Director Member Authorized to Vote S Chief Financial Officer Governing Person Vice Chairman
Gayle L. Moore 3 ~ Background Report ~	Member Authorized to Act Employment Matters Governing Person Authorised De Act-Em Authorized to Act Em Authorized to Act-Am Authorized to Act-Em
Michael Sammis 3 ~ Background Report ~	Director Executive Vice Presi
Kelly Dunmore 2 ~ Background Report ~	Member Governing Person Authorized to Act-Em
Robert Greenberg 1 ~ Background Report ~	Member
Niel R. Nagano ~ Background Report ~	Secretary
Alice Baird ~ Background Report ~	Member
Ivy Colbert ~ Background Report ~	Member
Michael Ostroff 12 ~ Background Report ~	Executive Vp Authorization Authorized to Vote S Executive Vice Presi General Counsel Governing Person Intellectual Propert to Appoint and Remov Division Officers
Scott Arthur Belmont ~ Background Report ~	Executive Vp Chief Information of Executive Vice Presi
Joseph E. Carney 13 ~ Background Report ~	Vice President
Norman Epstein 2 ~ Background Report ~	Vice President
Deanne H. Ozaki 3 ~ Background Report ~	Authorized to Act Li Governing Person Trademark
Fernando Arturo Carbonell 3 ~ Background Report ~	Authorized to Act Li Employment Matters Governing Person Authorized to Act Em Authorized to Act-Em
Brian B. Taylor 2 ~ Background Report ~	Assistant Sec.
John J. O Keefe 2 ~ Background Report ~	Assistant Secretary
Elizabeth Alvarado 2 ~ Background Report ~	Governing Person Authorized to Act-Em
Roberta Hernandez 1 ~ Background Report ~	Authorized to Act Li Employment Matters
Dave Allen 1 ~ Background Report ~	Authorized to Act Li Employment Matters
Harvey Wayne Geller 1 ~ Background Report ~	Authorization Governing Person Intellectual Propert
Linda Newmark 1 ~ Background Report ~	Executive Vice Presi
Jimmy Iovine ~ Background Report ~	Chief Executive Officer Chief Operating Officer
John J. Okeefe ~ Background Report ~	Assistant Secretary
Todd Von Mende ~ Background Report ~	Chief Financial Officer
Cindy Oliver ~ Background Report ~	Senior Vice Presiden
Daniel Getz ~ Background Report ~	Attorney-in-Fact Auttorney-in-Fact
Douglas P. Mooris ~ Background Report ~	Governing Person
Brent Labarge 5 ~ Background Report ~	Authorized to Act Tr Authorized to Act-Tr
Evan Lamberg 1 ~ Background Report ~	P-North America

Showing 8 records out of 48

Other Companies for Umg Recordings, Inc.

Umg Recordings, Inc. is listed as an officer in twenty-two other companies.

Name	Status	Incorporated	Key People	Role
Pussycat Dolls, LLC	Active	2004	1	Member
Umg Resources, LLC	Active	2005	1	Member
10 Summers Records, LLC	Active	2015	1	Member
All Def Music, LLC	Active	2015	1	Member
Awesomeness Music Partners, LLC	Active	2015	1	Member
Polygram Entertainment, LLC	Active	2016	1	Member
Good Enough 4 U,LLC	Active	2022	1	Member
Heylo Gray, LLC	Active	2018	1	Member
Show Dog - Universal Music, LLC	Inactive	2010	10	Member
Universal Records South, LLC	Inactive	2003	3	Member
Fandom Island LLC	Inactive	2016	1	Member
Stolen Transmission, L.L.C.	Inactive	2005	1	Member
Universal Music Publishing Management, LLC	Inactive	2006	1	Member
Interscope Paradiso LLC	Inactive	2007	1	Member
Sdc Interscope, LLC	Inactive	2009	1	Member
Blackground-Interscope Records, LLC	Inactive	2009	1	Member
Motown Record Company, L.P., A California Limited Partnership	Inactive	1993	1	Member
Motown Foreign Sales, L.P., A California Limited Partnership	Inactive	1993	1	Member
Rawkus Entertainment LLC	Inactive	1999	1	Member
American Recordings, LLC	Inactive	2003	1	Member
Delicious Vinyl Records, LLC	Inactive	2003	1	Member
Maloof Music, LLC	Inactive	2003	1	Member

Showing 8 records out of 22

800 3rd Ave New York, NY 10022 PO Box 5023 New York, NY 10150 100 Universal City Plz Universal City, CA 91608 404 Washington Ave Miami Beach, FL 33139 10 Universal City Plz Universal City, CA 91608 2220 Colorado Ave Santa Monica, CA 90404 1425 Collins Ave Miami Beach, FL 33139 1755 Broadway New York, NY 10019 70 Universal City Plz Universal City, CA 91608

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P00823
Date Filed:	Friday, February 3, 1984

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	12984606
Date Filed:	Tuesday, January 18, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00685243
Date Filed:	Tuesday, July 17, 1973

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C10854-1991
Date Filed:	Monday, December 2, 1991
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	226141
Date Filed:	Tuesday, July 23, 1968
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/23/1968	Name History/Actual	Chappell & Co., Inc.
7/23/1968	Name History/Actual	Chappell & Co., Inc.
2/3/1984	Name History/Actual	Polygram Records, Inc.
2/3/1984	Name History/Actual	Polygram Records, Inc.
12/2/1991	Foreign Qualification
12/23/1997	Annual List
1/5/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/20/1999	Name History/Actual	Umg Recordings, Inc.
12/20/1999	Name History/Actual	Umg Recordings, Inc.
1/5/2000	Annual List
1/18/2000	Application For Certificate Of Authority
1/20/2000	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF POLYGRAM RECORDS, INC. DMFB - 00001
4/26/2000	Merger	CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING ISLAND RECORDS, INC., A (NY) CORPORATION, #C11587-91, INTO THIS CORPORATION. (3)PGS. DMF
10/11/2000	Merger	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING A&M RECORDS, INC., A (DE) CORPORATION, #C10428-91, INTO THIS CORPORATION. (3)PGS. DMF
1/5/2001	Annual List
1/12/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
1/13/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/25/2004	Annual List	List of Officers for 2003 to 2004
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
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	Annual List
11/10/2011	Annual List	10-11
11/19/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
10/21/2013	Annual List	2013-2014
12/2/2013	Change of Name or Address by Registered Agent
10/20/2014	Annual List	14-15
10/23/2015	Annual List
10/17/2016	Annual List	2016-2017
11/27/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
1/17/2019	Annual List
12/31/2021	Public Information Report (PIR)

Trademarks for Umg Recordings, Inc.

	The Supremes Serial Number: 73010404 Drawing Code:
	Dgc Serial Number: 74534461 Drawing Code:
	Dgc Serial Number: 74534474 Drawing Code:
	Seamless Studio Serial Number: 76391574 Drawing Code: 1000
	Motown Serial Number: 72427385 Drawing Code:
	21st Century Masters the Millennium Collection Serial Number: 75828345 Drawing Code: 1000
	Tamla Serial Number: 72427379 Drawing Code:
	Mad About Serial Number: 74373590 Drawing Code:
	Motown Serial Number: 75866346 Drawing Code: 1000
	Uptown Serial Number: 75068071 Drawing Code:

View all trademarks for Umg Recordings, Inc.

Previous Trademarks for Umg Recordings, Inc.

	Island Pictures Serial Number: 73592252 Drawing Code:
	Island Pictures Serial Number: 73592249 Drawing Code:
	Summer Heat Serial Number: 75698551 Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Thursday, May 4, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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Umg Recordings, Inc.

Active New York, NY