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CONCORD THEATRICALS CORP.

Company Details

Name: CONCORD THEATRICALS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2012 (13 years ago)
Entity Number: 4223641
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 250 West 57th Street, 6th Floor, New York, NY, United States, 10107

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
J. ROBERT VALENTINE Chief Executive Officer 10 LEA AVENUE, SUITE 300, NASHVILLE, TN, United States, 37210

History

Start date End date Type Value
2024-03-30 2024-03-30 Address 10 LEA AVENUE, SUITE 300, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer)
2024-03-30 2024-03-30 Address 250 WEST 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2024-03-30 2024-03-30 Address 1201 DEMONBREUN STREET, SUITE 600, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-28 2023-08-28 Address 250 WEST 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-03-30 Address 1201 DEMONBREUN STREET, SUITE 600, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-15 2023-08-28 Address 1201 DEMONBREUN STREET, SUITE 600, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2019-11-15 2023-08-28 Address 229 WEST 28TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-10-26 2019-11-15 Address 100 NORTH CRESCENT DRIVE, GARDEN FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240330016408 2024-03-30 BIENNIAL STATEMENT 2024-03-30
230828000103 2023-08-24 CERTIFICATE OF CHANGE BY ENTITY 2023-08-24
220520001499 2022-05-20 BIENNIAL STATEMENT 2022-03-01
200306061822 2020-03-06 BIENNIAL STATEMENT 2020-03-01
191115060247 2019-11-15 BIENNIAL STATEMENT 2018-03-01
190731000359 2019-07-31 CERTIFICATE OF AMENDMENT 2019-07-31
171026002043 2017-10-26 BIENNIAL STATEMENT 2016-03-01
160701000486 2016-07-01 CERTIFICATE OF AMENDMENT 2016-07-01
141224000558 2014-12-24 CERTIFICATE OF CHANGE 2014-12-24
120329000158 2012-03-29 APPLICATION OF AUTHORITY 2012-03-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State