| Name: | TWENTIETH THEATRICAL PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2013 (11 years ago) |
| Entity Number: | 4461028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035 |
| Principal Address ZIP Code: | 90035 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS C SCHUMACHER | Chief Executive Officer | 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-02 | 2019-09-03 | Address | 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2023-09-20 | Address | 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002347 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002605 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 210614000128 | 2021-06-14 | CERTIFICATE OF AMENDMENT | 2021-06-14 |
| 190903061846 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190416000158 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| SR-64951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64950 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905006877 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 151202007436 | 2015-12-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919000189 | 2013-09-19 | APPLICATION OF AUTHORITY | 2013-09-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
