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TOURMAKEADY PRODUCTIONS, INC.

Company Details

Name: TOURMAKEADY PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2001 (23 years ago)
Entity Number: 2707521
County: New York
Place of Formation: New York
Principal Address: 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: ATTN STUART GELWARG, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ALTMAN GREENFIELD & SELVAGGI DOS Process Agent ATTN STUART GELWARG, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
BRIAN STACK Chief Executive Officer 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-01-29 2023-12-01 Address ATTN STUART GELWARG, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-01-29 2023-12-01 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-01-31 2008-01-29 Address ATTN STUART GELWARG, 200 PARK AVE SO, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-12-16 2008-01-29 Address 509 BELLWOOD AVENUE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Principal Executive Office)
2003-12-16 2008-01-29 Address 509 BELLWOOD AVENUE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2001-12-11 2006-01-31 Address 131 JERICHO TPKE., #302, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-12-11 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201037079 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220301003048 2022-03-01 BIENNIAL STATEMENT 2022-03-01
191203062258 2019-12-03 BIENNIAL STATEMENT 2019-12-01
160726006039 2016-07-26 BIENNIAL STATEMENT 2015-12-01
140320002142 2014-03-20 BIENNIAL STATEMENT 2013-12-01
120110003156 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091210002203 2009-12-10 BIENNIAL STATEMENT 2009-12-01
080129003086 2008-01-29 BIENNIAL STATEMENT 2007-12-01
060131003189 2006-01-31 BIENNIAL STATEMENT 2005-12-01
031216002412 2003-12-16 BIENNIAL STATEMENT 2003-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State