| Name: | LIVE NATION MTOURS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2006 (19 years ago) |
| Entity Number: | 3326381 |
| 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. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2022-04-05 | Address | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2024-02-05 | Address | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2024-02-05 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2024-02-05 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2013-02-25 | 2022-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-02-25 | 2022-04-05 | Address | 5 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2013-02-25 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2008-01-24 | 2022-04-05 | Address | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2006-02-28 | 2013-02-25 | Address | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004495 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220201000287 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 220405000193 | 2021-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-23 |
| 200203062370 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007120 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006061 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006142 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 130225000652 | 2013-02-25 | CERTIFICATE OF CHANGE | 2013-02-25 |
| 120203006004 | 2012-02-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100127002160 | 2010-01-27 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
