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BT TOURING, INC.

Company Details

Name: BT TOURING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2003 (22 years ago)
Entity Number: 2882578
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 24 West 57th Street Suite 509, NEW YORK, NY, United States, 10019
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN POPPER Chief Executive Officer 24 WEST 57TH STREET SUITE 509, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 213 WEST 35TH STREET, SUITE NO, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 24 WEST 57TH STREET SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2024-02-02 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-09 2024-02-02 Address 213 WEST 35TH STREET, SUITE NO, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 213 WEST 35TH STREET, SUITE NO, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-02-02 Address 24 WEST 57TH STREET SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 24 WEST 57TH STREET SUITE 509, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-09 2024-02-02 Address 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process)
2021-03-05 2023-03-09 Address 213 WEST 35TH STREET, SUITE NO, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202005562 2024-01-16 CERTIFICATE OF CHANGE BY ENTITY 2024-01-16
230309003475 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210305061684 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190305061105 2019-03-05 BIENNIAL STATEMENT 2019-03-01
190221000555 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
170303007166 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150303007679 2015-03-03 BIENNIAL STATEMENT 2015-03-01
140121002029 2014-01-21 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
130321006179 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110222002201 2011-02-22 BIENNIAL STATEMENT 2011-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State