| Name: | BROADWAY CONCERTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1786146 |
| County: | New York |
| Date of dissolution: | 31 Dec 2008 |
| Place of Formation: | New York |
| Principal Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1079360 | C/O SFX ENTERTAINMENT INC, 650 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, 10022 | C/O SFX ENTERTAINMENT INC, 650 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, 10022 | 2128383100 | |||||||
|
||||||||||
| Form type | S-4 |
| File number | 333-72275-99 |
| Filing date | 1999-02-12 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-14 | 2006-01-23 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2001-12-17 | 2007-12-26 | Address | 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2004-01-14 | Address | 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2001-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-13 | 2004-03-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-28 | 2001-12-17 | Address | C/O SFX ENTERTAINMENT INC., 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2001-12-17 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 2001-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-15 | 2001-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-03-20 | 1998-01-28 | Address | 27 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081224000534 | 2008-12-24 | CERTIFICATE OF MERGER | 2008-12-31 |
| 071226002424 | 2007-12-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060123002588 | 2006-01-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040325000258 | 2004-03-25 | CERTIFICATE OF CHANGE | 2004-03-25 |
| 040114002360 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002587 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 011213000682 | 2001-12-13 | CERTIFICATE OF CHANGE | 2001-12-13 |
| 000217002425 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002640 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 970515000373 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
