| Name: | TNA TOUR U2-2 (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2001 (24 years ago) |
| Entity Number: | 2625625 |
| County: | New York |
| Date of dissolution: | 31 Dec 2007 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-01 | 2007-04-19 | Address | 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2005-04-08 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-01 | 2007-04-19 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2002-03-15 | 2003-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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) |
| 2001-04-06 | 2002-03-15 | Address | 220 WEST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-04-06 | 2001-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071224000035 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070419002610 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 061222000518 | 2006-12-22 | CERTIFICATE OF AMENDMENT | 2006-12-22 |
| 050408002696 | 2005-04-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401003083 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 020315000272 | 2002-03-15 | CERTIFICATE OF CHANGE | 2002-03-15 |
| 020129000127 | 2002-01-29 | CERTIFICATE OF CHANGE | 2002-01-29 |
| 011228000044 | 2001-12-28 | CERTIFICATE OF CHANGE | 2001-12-28 |
| 010406000607 | 2001-04-06 | APPLICATION OF AUTHORITY | 2001-04-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
