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NEDERLANDER THEATRICAL CORPORATION

Company Details

Name: NEDERLANDER THEATRICAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1967 (58 years ago)
Entity Number: 209873
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 1501 BROADWAY,, 14TH FLOOR, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
JAMES L. NEDERLANDER Chief Executive Officer 1501 BROADWAY,, 14TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 1501 BROADWAY,, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-03 2023-05-18 Address 1501 BROADWAY,, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-22 2023-05-03 Address 1501 BROADWAY,, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-05-03 Address ATTN: JAMES L. NEDERLANDER, 1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-01-28 2023-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-06-07 2019-07-22 Address 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-06-07 2019-07-22 Address 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230518000849 2023-05-18 BIENNIAL STATEMENT 2023-05-01
230503001139 2023-05-03 CERTIFICATE OF CHANGE BY ENTITY 2023-05-03
190722002026 2019-07-22 BIENNIAL STATEMENT 2019-05-01
190703000249 2019-07-03 CERTIFICATE OF CHANGE 2019-07-03
SR-2655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2654 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130515002284 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110525003186 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090429002484 2009-04-29 BIENNIAL STATEMENT 2009-05-01
050705002043 2005-07-05 BIENNIAL STATEMENT 2005-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State