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NYC COMMEMORATION PROJECT, INC.

Company Details

Name: NYC COMMEMORATION PROJECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number: 2793779
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
DONALD L MISCHER Chief Executive Officer 12400 WILSHIRE BLVD, STE 1275, LOS ANGELES, CA, United States, 90025

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

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)

Filings

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