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THEATREDREAMS, INC.

Company Details

Name: THEATREDREAMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2001 (24 years ago) (Companies founded in May 2001)
Date of dissolution: 06 Aug 2015
Entity Number: 2641765
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 311 WEST 43RD STREET, SUITE 602, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 6000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LAWRENCE J WILKER Chief Executive Officer 215 AUDUBON BLVD, NAPLES, FL, United States, 34110

History

Start date End date Type Value
2013-05-13 2015-05-04 Address 400 ALTON ROAD, #1010, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2003-06-05 2011-02-18 Address 1290 AVE OF THE AMERICAS, 33RD FL, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2003-06-05 2013-05-13 Address 6 RUSSELL CT, NEWTOWN, PA, 18940, 2820, USA (Type of address: Chief Executive Officer)
2003-06-05 2019-01-28 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-11 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-11 2003-06-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-22 2002-07-11 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-22 2002-07-11 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-87673 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87672 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150806000163 2015-08-06 CERTIFICATE OF DISSOLUTION 2015-08-06
150504006924 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130513006803 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110218002449 2011-02-18 AMENDMENT TO BIENNIAL STATEMENT 2009-05-01
090511002071 2009-05-11 BIENNIAL STATEMENT 2009-05-01
050712002100 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030605002950 2003-06-05 BIENNIAL STATEMENT 2003-05-01
020711000803 2002-07-11 CERTIFICATE OF CHANGE 2002-07-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State