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LIVE NATION MARKETING, INC.

Company Details

Name: LIVE NATION MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2000 (24 years ago)
Entity Number: 2520604
County: New York
Place of Formation: Delaware
Principal Address: 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-06-16 2024-06-03 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-16 2024-06-03 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2013-02-26 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-02-26 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2006-10-19 2024-06-03 Address 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2002-06-12 2006-10-19 Address 200 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-06-12 2006-10-19 Address 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-03-13 2013-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-13 2013-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603001184 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601002120 2022-06-01 BIENNIAL STATEMENT 2022-06-01
210616000761 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
200601062061 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180628006113 2018-06-28 BIENNIAL STATEMENT 2018-06-01
160601006291 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140613006582 2014-06-13 BIENNIAL STATEMENT 2014-06-01
130226000569 2013-02-26 CERTIFICATE OF CHANGE 2013-02-26
120606006651 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100618002124 2010-06-18 BIENNIAL STATEMENT 2010-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State