| Name: | FIRST CLASS SEATS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2001 (23 years ago) |
| Entity Number: | 2704679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 566 STATE STREET, RACINE, WI, United States, 53402 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J EBERHARDT | Chief Executive Officer | 566 STATE STREET, RACINE, WI, United States, 53402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-01-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-04-10 | 2008-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-15 | 2006-04-10 | Address | 310 5TH ST, RACINE, WI, 53403, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2006-04-10 | Address | 310 5TH ST, RACINE, WI, 53403, USA (Type of address: Principal Executive Office) |
| 2001-12-03 | 2008-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-03 | 2006-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080206003208 | 2008-02-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 080111000652 | 2008-01-11 | CERTIFICATE OF CHANGE | 2008-01-11 |
| 060410002104 | 2006-04-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002183 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203000620 | 2001-12-03 | APPLICATION OF AUTHORITY | 2001-12-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
