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THEATRE VENTURE, INC.

Company Details

Name: THEATRE VENTURE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1976 (48 years ago)
Entity Number: 410811
County: New York
Place of Formation: Delaware
Address: 36 WEST 44TH STREET, SUITE 400, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1 TERRY'S TRAIL, EAST HAMPTON, NY, United States, 11937
Principal Address ZIP Code: 11937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEATRE VENTURE, INC. 401K PLAN 2023 132872467 2024-08-07 THEATRE VENTURE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2022 132872467 2023-10-02 THEATRE VENTURE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2021 132872467 2022-09-26 THEATRE VENTURE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2020 132872467 2021-08-04 THEATRE VENTURE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2019 132872467 2020-07-31 THEATRE VENTURE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2018 132872467 2019-10-15 THEATRE VENTURE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2017 132872467 2018-10-26 THEATRE VENTURE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2017 132872467 2018-10-18 THEATRE VENTURE, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 541990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing DIANA PRINCE
THEATRE VENTURE, INC. 401K PLAN 2016 132872467 2017-10-12 THEATRE VENTURE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-29
Business code 525990
Sponsor’s telephone number 2123150402
Plan sponsor’s address 36 W 44TH ST STE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DIANA PRINCE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 WEST 44TH STREET, SUITE 400, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STUWART F LANE Chief Executive Officer 1 TERRY'S TRAIL, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2007-06-14 2016-12-22 Address ATT ED PACK, 75 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-06 2007-06-14 Address ATTN HAROLD LEVINE, 666 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-10-23 2007-06-14 Address 8 WATERVIEW RD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
1998-10-23 2007-06-14 Address 8 WATERVIEW RD, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office)
1998-04-02 2000-10-06 Address 75 EAST 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-14 1998-04-02 Address C/O MANAGING ATTORNEY'S OFFICE, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-04-24 1993-06-14 Address SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-04-24 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-16 1984-11-30 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1976-09-24 1980-07-16 Address 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171109062 2017-11-09 ASSUMED NAME CORP INITIAL FILING 2017-11-09
161222000474 2016-12-22 CERTIFICATE OF MERGER 2016-12-30
090420002191 2009-04-20 BIENNIAL STATEMENT 2008-09-01
070614002296 2007-06-14 BIENNIAL STATEMENT 2006-09-01
001006002279 2000-10-06 BIENNIAL STATEMENT 2000-09-01
981023002218 1998-10-23 BIENNIAL STATEMENT 1998-09-01
980402000063 1998-04-02 CERTIFICATE OF CHANGE 1998-04-02
930614000161 1993-06-14 CERTIFICATE OF CHANGE 1993-06-14
B488177-2 1987-04-24 CERTIFICATE OF AMENDMENT 1987-04-24
B166959-2 1984-11-30 CERTIFICATE OF AMENDMENT 1984-11-30

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THE CORPORATION

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Related by address

36 WEST 44TH STREET, SUITE 400, NEW YORK, NY, United States, 10036

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Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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