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THEATERMANIA.COM, INC.

THEATERMANIA.COM, INC.

Headquarter

Company Details

Name:	THEATERMANIA.COM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1999 (25 years ago)
Entity Number:	2395548
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	1500 Broadway 7th Floor, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THEATERMANIA.COM, INC., COLORADO	20181347990	COLORADO
Headquarter of	THEATERMANIA.COM, INC., RHODE ISLAND	001762241	RHODE ISLAND

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MARK FOWLIE	Chief Executive Officer	1500 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2023-07-25	2023-07-25	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	1500 BROADWAY 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	1178 BROADWAY, 3RD FLOOR, #1068, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-12-01	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-12-01	2023-07-25	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-01	2022-12-01	Address	1178 BROADWAY, 3RD FLOOR, #1068, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-07-25	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-01	2022-12-01	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-01	2022-12-01	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-01	2023-07-25	Address	1178 BROADWAY, 3RD FLOOR, #1068, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-11-30	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.001
2022-03-23	2022-03-23	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-23	2022-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-03-23	2022-12-01	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-23	2022-03-23	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-23	2022-12-01	Address	1500 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-23	2022-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-03-22	2022-11-30	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.001
2019-01-28	2022-03-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-04	2022-03-22	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.001
2017-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-08	2022-03-23	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-07-08	2017-10-04	Address	1156 SIXTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-09-07	2009-07-08	Address	915 BROADWAY, SUITE 1406, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-09-07	2009-07-08	Address	915 BROADWAY, SUITE 1406, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-09-07	2009-07-08	Address	915 BROADWAY, SUITE 1406, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-07-24	2005-09-07	Address	37 WEST 20TH ST, STE 909, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-07-19	2005-09-07	Address	37 WEST 20TH ST, STE 909, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-07-19	2003-07-24	Address	18 CLIFFORD AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2002-06-03	2005-09-07	Address	37 WEST 20TH STREET, SUITE 909, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-03	2017-10-04	Shares	Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.01
2001-03-29	2001-03-29	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2001-03-29	2002-06-03	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2001-03-29	2001-03-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2001-03-29	2002-06-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1999-11-17	2002-06-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-17	2001-03-29	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1999-07-06	1999-11-17	Address	SUITE 1510, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230725000135	2023-07-25	BIENNIAL STATEMENT	2023-07-01
221201000734	2022-11-30	AMENDMENT TO BIENNIAL STATEMENT	2022-11-30
220323003157	2022-03-22	CERTIFICATE OF CHANGE BY ENTITY	2022-03-22
220322002636	2022-03-22	BIENNIAL STATEMENT	2021-07-01
190702060590	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-29433	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171004000599	2017-10-04	CERTIFICATE OF AMENDMENT	2017-10-04
170710000517	2017-07-10	CERTIFICATE OF MERGER	2017-07-10
150701006344	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130712006502	2013-07-12	BIENNIAL STATEMENT	2013-07-01
110902002108	2011-09-02	BIENNIAL STATEMENT	2011-07-01
090708003446	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070718003123	2007-07-18	BIENNIAL STATEMENT	2007-07-01
050907002241	2005-09-07	BIENNIAL STATEMENT	2005-07-01
030724002077	2003-07-24	BIENNIAL STATEMENT	2003-07-01
020719002236	2002-07-19	BIENNIAL STATEMENT	2001-07-01
020603000688	2002-06-03	CERTIFICATE OF AMENDMENT	2002-06-03
020326000328	2002-03-26	CERTIFICATE OF CORRECTION	2002-03-26
010329000947	2001-03-29	CERTIFICATE OF AMENDMENT	2001-03-29
991117000753	1999-11-17	CERTIFICATE OF AMENDMENT	1999-11-17
990706000739	1999-07-06	CERTIFICATE OF INCORPORATION	1999-07-06

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

THEATERMANIA.COM, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

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