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LIVE NATION NYC CONCERTS, INC.

Company Details

Name: LIVE NATION NYC CONCERTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1997 (28 years ago)
Entity Number: 2124077
County: New York
Date of dissolution: 06 Apr 2009
Place of Formation: Delaware
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2003-02-26 2008-12-10 Address 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-02-26 2008-12-10 Address 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-03-13 2003-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-17 2002-03-13 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-17 2002-03-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-26 2003-02-26 Address C/O SFX ENTERTAINMENT INC, 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-02-26 2001-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-26 2003-02-26 Address 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-04-12 2001-02-26 Address C/O SFX ENTERTAINMENT INC., 650 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-12 2001-02-26 Address C/O SFX ENTERTAINMENT INC., 650 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090406000405 2009-04-06 CERTIFICATE OF TERMINATION 2009-04-06
090227002601 2009-02-27 BIENNIAL STATEMENT 2009-03-01
081210002638 2008-12-10 BIENNIAL STATEMENT 2007-03-01
070628000662 2007-06-28 CERTIFICATE OF AMENDMENT 2007-06-28
050317002558 2005-03-17 BIENNIAL STATEMENT 2005-03-01
030226002766 2003-02-26 BIENNIAL STATEMENT 2003-03-01
020313000803 2002-03-13 CERTIFICATE OF CHANGE 2002-03-13
011217000373 2001-12-17 CERTIFICATE OF CHANGE 2001-12-17
010226002795 2001-02-26 BIENNIAL STATEMENT 2001-03-01
990412002561 1999-04-12 BIENNIAL STATEMENT 1999-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State