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BUENA VISTA THEATRICAL GROUP LTD.

Headquarter

Company Details

Name: BUENA VISTA THEATRICAL GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700823
County: New York
Place of Formation: New York
Principal Address: 214 WEST 42ND STREET, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUENA VISTA THEATRICAL GROUP LTD. 0675005 CONNECTICUT
Headquarter of BUENA VISTA THEATRICAL GROUP LTD. 19971006439 COLORADO
Headquarter of BUENA VISTA THEATRICAL GROUP LTD. 0568573 KENTUCKY
Headquarter of BUENA VISTA THEATRICAL GROUP LTD. CORP_63164194 ILLINOIS
Headquarter of BUENA VISTA THEATRICAL GROUP LTD. 9625bf77-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
THOMAS C SCHUMACHER, III Chief Executive Officer 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-02-15 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-02 2021-02-05 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-26 2023-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-26 2023-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-11 2015-02-02 Address 214 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-01-12 2012-09-11 Address 1450 BROADWAY / SUITE 300, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-01-12 2013-12-26 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-01-12 2013-02-11 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-08-22 2011-01-12 Address 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230215000589 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210205060067 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190222060166 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170201007563 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007984 2015-02-02 BIENNIAL STATEMENT 2015-02-01
131226000106 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
130211006584 2013-02-11 BIENNIAL STATEMENT 2013-02-01
120911002110 2012-09-11 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110112002041 2011-01-12 BIENNIAL STATEMENT 2011-02-01
090210002060 2009-02-10 BIENNIAL STATEMENT 2009-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State