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LIVE NATION THEATRICAL MERCHANDISING, INC.

Company Details

Name: LIVE NATION THEATRICAL MERCHANDISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2000 (25 years ago)
Entity Number: 2473392
County: New York
Date of dissolution: 28 Jan 2008
Place of Formation: Delaware
Principal Address: 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2004-02-03 2006-02-16 Address 220 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-03-15 2006-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-04 2006-02-16 Address 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-02-04 2004-02-03 Address CLEAR CHANNEL ENTERTAINMENT, 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-02-04 2002-03-15 Address CLEAR CHANNEL ENTERTAINMENT, 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-01-29 2002-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-28 2002-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-14 2002-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-14 2001-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080128000026 2008-01-28 CERTIFICATE OF TERMINATION 2008-01-28
080122000305 2008-01-22 CERTIFICATE OF AMENDMENT 2008-01-22
060216002718 2006-02-16 BIENNIAL STATEMENT 2006-02-01
040203002921 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020315000264 2002-03-15 CERTIFICATE OF CHANGE 2002-03-15
020204002835 2002-02-04 BIENNIAL STATEMENT 2002-02-01
020129000128 2002-01-29 CERTIFICATE OF CHANGE 2002-01-29
011228000257 2001-12-28 CERTIFICATE OF CHANGE 2001-12-28
000214000618 2000-02-14 APPLICATION OF AUTHORITY 2000-02-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State