| Name: | NEW AMSTERDAM THEATRE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1994 (30 years ago) |
| Entity Number: | 1877951 |
| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS C SCHUMACHER | Chief Executive Officer | 214 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-03-10 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2015-04-03 | 2020-12-09 | Address | 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2002-08-22 | 2014-11-13 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2014-11-13 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-04-17 | 2002-08-22 | Address | 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-17 | 2002-08-22 | Address | 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1997-05-01 | 2018-12-31 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, 0586, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2015-04-03 | Address | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 1998-04-17 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229000366 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209060806 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006013 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 170109002024 | 2017-01-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 150403002017 | 2015-04-03 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141113000751 | 2014-11-13 | CERTIFICATE OF CHANGE | 2014-11-13 |
| 141104000542 | 2014-11-04 | ANNULMENT OF DISSOLUTION | 2014-11-04 |
| 020822000166 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| DP-1390486 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 980417000481 | 1998-04-17 | CERTIFICATE OF CHANGE | 1998-04-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
