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  5. PARKWOOD TOURING, INC.

PARKWOOD TOURING, INC.

Company Details

Name: PARKWOOD TOURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003049
ZIP code: 10020
County: New York
Place of Formation: Nevada
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

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
BEYONCE KNOWLES-CARTER Chief Executive Officer 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-01-12 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-04-04 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-01-12 2024-04-04 Address 99 WASHINGTON AVENUE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-01-12 2024-01-12 Address 1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-01-12 Address 1880 CENTURY PARK E, STE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-01-12 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404000127 2024-03-24 CERTIFICATE OF CHANGE BY ENTITY 2024-03-24
240112003318 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114003076 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200106061368 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180608000283 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
121102000639 2012-11-02 CERTIFICATE OF AMENDMENT 2012-11-02
040122000192 2004-01-22 APPLICATION OF AUTHORITY 2004-01-22

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

BEYONCE KNOWLES-CARTER

BJC TOURING, INC.

Related by address

1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

14 PLYMPTON, INC. 33 PLACE LLC 4 HARVARD, LLC 520 PARK PH52 LLC 84 UFFERTS ROAD, LLC A FIERCE COMPANY NY ACTION BRONSON TOURING CORP. AG PHILANTHROPY GROUP, INC. AK WORLDWIDE PRODUCTIONS, INC. AM PSYCHOLOGY P.C.

445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

AMOEBA, INC. APOSTLE PICTURES, INC. ARJ MUSIC LLC ART EDITIONS CORP. ASHES AND SAND, INC. AWARD TOUR OF DELAWARE BIG RED ENTERTAINMENT, INC. CG LANG MUSIC, INC. CHARING CROSS MUSIC, INC. COUNTRY ROAD MUSIC, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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