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LIVE NATION CONCERTS, INC.

Company Details

Name: LIVE NATION CONCERTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1996 (28 years ago)
Entity Number: 2071526
County: New York
Date of dissolution: 23 Jan 2019
Place of Formation: Delaware
Principal Address: 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MICHAEL ROWLES Chief Executive Officer 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2006-10-19 2012-10-15 Address 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2004-09-30 2006-10-19 Address 200 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-10-22 2006-10-19 Address 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-10-22 2004-09-30 Address 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-03-13 2013-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-13 2013-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-15 2002-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-15 2002-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-23 2002-10-22 Address 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-23 2002-10-22 Address 650 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190123000191 2019-01-23 CERTIFICATE OF TERMINATION 2019-01-23
181016006029 2018-10-16 BIENNIAL STATEMENT 2018-10-01
161003006541 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007158 2014-10-01 BIENNIAL STATEMENT 2014-10-01
130225001167 2013-02-25 CERTIFICATE OF CHANGE 2013-02-25
121015006516 2012-10-15 BIENNIAL STATEMENT 2012-10-01
100913002122 2010-09-13 BIENNIAL STATEMENT 2010-10-01
081002002390 2008-10-02 BIENNIAL STATEMENT 2008-10-01
070410000069 2007-04-10 CERTIFICATE OF AMENDMENT 2007-04-10
061019002505 2006-10-19 BIENNIAL STATEMENT 2006-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State