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NICK AT NITE'S TV LAND RETROMERCIALS INC.

Company Details

Name: NICK AT NITE'S TV LAND RETROMERCIALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1990 (35 years ago)
Entity Number: 1430073
County: New York
Place of Formation: Delaware
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEITH COX Chief Executive Officer 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, United States, 90028

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2018-03-05 2024-03-04 Address 1575 N GOWER STREET, FLOOR 06, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2016-03-23 2018-03-05 Address 4024 RADFORD AVENUE, FL 01, STUDIO CITY, CA, 91604, USA (Type of address: Chief Executive Officer)
2000-05-24 2016-03-23 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-05-24 2018-03-05 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-26 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-26 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-03-24 2000-05-24 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-04-17 2000-04-26 Address PHILIPPE P DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-08-03 2000-05-24 Address 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240304002494 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220309001960 2022-03-09 BIENNIAL STATEMENT 2022-03-01
200309060605 2020-03-09 BIENNIAL STATEMENT 2020-03-01
180305007604 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160323006117 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140303006424 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120315002572 2012-03-15 BIENNIAL STATEMENT 2012-03-01
100818002536 2010-08-18 BIENNIAL STATEMENT 2010-03-01
060321003181 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040318002802 2004-03-18 BIENNIAL STATEMENT 2004-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State