| Name: | TNA TOUR M1-2(USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2001 (24 years ago) |
| Entity Number: | 2634798 |
| County: | New York |
| Date of dissolution: | 31 Dec 2007 |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-21 | 2007-06-25 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2007-06-25 | Address | 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-05-21 | 2005-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-03-13 | 2003-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-29 | 2002-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-28 | 2002-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-03 | 2002-01-29 | Address | 220 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-05-03 | 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 |
| 070625002781 | 2007-06-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 061121000614 | 2006-11-21 | CERTIFICATE OF AMENDMENT | 2006-11-21 |
| 050503002636 | 2005-05-03 | BIENNIAL STATEMENT | 2005-05-01 |
| 030521002840 | 2003-05-21 | BIENNIAL STATEMENT | 2003-05-01 |
| 020313000021 | 2002-03-13 | CERTIFICATE OF CHANGE | 2002-03-13 |
| 020129000133 | 2002-01-29 | CERTIFICATE OF CHANGE | 2002-01-29 |
| 011228000791 | 2001-12-28 | CERTIFICATE OF CHANGE | 2001-12-28 |
| 010503000181 | 2001-05-03 | APPLICATION OF AUTHORITY | 2001-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
