| Name: | LIVE NATION UTOURS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2005 (20 years ago) |
| Entity Number: | 3162460 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JOE BERCHTOLD | Chief Executive Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-25 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-02-25 | 2021-02-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-02-20 | 2013-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2005-02-10 | 2013-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-10 | 2013-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001157 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210615000041 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 210201060378 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060283 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006621 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006483 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225000658 | 2013-02-25 | CERTIFICATE OF CHANGE | 2013-02-25 |
| 130220006171 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110119002467 | 2011-01-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090113002454 | 2009-01-13 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
