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BILL GRAHAM ENTERPRISES, INC.

Company Details

Name: BILL GRAHAM ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1997 (28 years ago)
Entity Number: 2127638
County: New York
Date of dissolution: 12 Jul 2021
Place of Formation: California
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
2021-06-11 2021-07-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2021-07-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2013-03-06 2021-06-11 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-03-06 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-12-10 2021-07-12 Address 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2002-03-15 2013-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-15 2013-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-13 2002-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-13 2002-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-27 2008-12-10 Address 260 5TH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210712001383 2021-07-09 CERTIFICATE OF TERMINATION 2021-07-09
210611000473 2021-06-11 CERTIFICATE OF CHANGE 2021-06-11
210301060327 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190328060302 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170309006463 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150323006151 2015-03-23 BIENNIAL STATEMENT 2015-03-01
130322006100 2013-03-22 BIENNIAL STATEMENT 2013-03-01
130306000990 2013-03-06 CERTIFICATE OF CHANGE 2013-03-06
110331002067 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090227002399 2009-02-27 BIENNIAL STATEMENT 2009-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State