| Name: | NYC COMMEMORATION PROJECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2002 (22 years ago) |
| Entity Number: | 2793779 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DONALD L MISCHER | Chief Executive Officer | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-17 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-24 | 2024-04-24 | Address | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-17 | Address | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-17 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-11 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-07-13 | 2024-04-24 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2016-08-12 | 2024-04-24 | Address | 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2020-07-13 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2006-07-25 | 2016-08-12 | Address | 1990 S BUNDY DRIVE, #700, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717004061 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 240424000112 | 2024-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-11 |
| 220711002472 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060637 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180726006086 | 2018-07-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 160812002036 | 2016-08-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140616000393 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| 060725002738 | 2006-07-25 | BIENNIAL STATEMENT | 2006-07-01 |
| 020801000814 | 2002-08-01 | CERTIFICATE OF AMENDMENT | 2002-08-01 |
| 020725000755 | 2002-07-25 | CERTIFICATE OF INCORPORATION | 2002-07-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
