| Name: | B.V. THEATRICAL VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1995 (29 years ago) |
| Date of dissolution: | 03 Jun 2009 |
| Entity Number: | 1934696 |
| ZIP code: | 91521 |
| County: | New York |
| Place of Formation: | California |
| Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Principal Address: | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MARSHA L. REED | DOS Process Agent | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Name | Role | Address |
|---|---|---|
| THOMAS C SCHUMACHER III | Chief Executive Officer | 1450 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-22 | 2009-06-03 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2002-08-22 | 2009-06-03 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1998-01-21 | 2002-08-22 | Address | 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1998-01-21 | 2002-08-22 | Address | 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-28 | 1998-01-21 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-06-28 | 1995-06-28 | Name | THEATRICAL VENTURES, INC. |
| 1995-06-28 | 1998-01-21 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-06-28 | 1995-08-25 | Name | THEATRICAL VENTURES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090603000760 | 2009-06-03 | SURRENDER OF AUTHORITY | 2009-06-03 |
| 070718003013 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 020822000118 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 980121000081 | 1998-01-21 | CERTIFICATE OF CHANGE | 1998-01-21 |
| 950825000294 | 1995-08-25 | CERTIFICATE OF AMENDMENT | 1995-08-25 |
| 950628000006 | 1995-06-28 | APPLICATION OF AUTHORITY | 1995-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
