| Name: | REMARK THEATRICAL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1975 (49 years ago) (Companies founded in December 1975) |
| Entity Number: | 387135 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | C/O SIMPSON, THACHER & BARTLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHANIEL CHARLES ALLEN KRAMER | Chief Executive Officer | C/O SIMPSON, THACHER & BARTLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | C/OSIMPSON THACHER&BARLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | C/O SIMPSON, THACHER & BARTLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-10-24 | 2023-04-25 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2019-10-24 | 2023-04-25 | Address | C/OSIMPSON THACHER&BARLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2019-10-24 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2019-10-24 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2019-10-24 | Address | C/O HOLTZMANN WISE & SHEPARD, 30 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1980-12-23 | 1989-06-05 | Name | TERRIG THEATRICAL PRODUCTIONS, INC. |
| 1980-08-01 | 1980-12-23 | Name | REMARK THEATRICAL PRODUCTIONS, INC. |
| 1975-12-19 | 2002-07-12 | Address | 30 BROAD ST., ATT: WILLIAM HB BRAYER, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425003360 | 2023-04-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 191024002040 | 2019-10-24 | BIENNIAL STATEMENT | 2017-12-01 |
| 100104002550 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 20070822017 | 2007-08-22 | ASSUMED NAME LLC INITIAL FILING | 2007-08-22 |
| 060130003357 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 020712002555 | 2002-07-12 | BIENNIAL STATEMENT | 2001-12-01 |
| C018682-3 | 1989-06-05 | CERTIFICATE OF AMENDMENT | 1989-06-05 |
| A725060-6 | 1980-12-23 | CERTIFICATE OF AMENDMENT | 1980-12-23 |
| A688375-5 | 1980-08-01 | CERTIFICATE OF AMENDMENT | 1980-08-01 |
| A281183-7 | 1975-12-19 | CERTIFICATE OF INCORPORATION | 1975-12-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
