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  5. BJC TOURING, INC.

BJC TOURING, INC.

Company Details

Name: BJC TOURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2018 (7 years ago)
Entity Number: 5328973
ZIP code: 10020
County: Westchester
Place of Formation: Delaware
Address: 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020
Principal Address: 360 Hamilton Avenue Suite 100, White Plains, NY, United States, 10601

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
BEYONCE KNOWLES-CARTER Chief Executive Officer 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-04-07 2024-04-07 Address 360 HAMILTON AVE., STE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-07 2024-04-07 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-04-07 Address 360 HAMILTON AVE., STE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-04-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-18 2024-04-07 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-04-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-18 2024-03-18 Address 360 HAMILTON AVE., STE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-03-18 Address 360 HAMILTON AVE., STE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2018-04-24 2024-03-18 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240407000304 2024-04-07 BIENNIAL STATEMENT 2024-04-07
240318000070 2024-03-05 CERTIFICATE OF CHANGE BY ENTITY 2024-03-05
220405002289 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200403061401 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180424000744 2018-04-24 APPLICATION OF AUTHORITY 2018-04-24

Related by officers

C/O ERESIDENTAGENT, INC.

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ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

BEYONCE KNOWLES-CARTER

PARKWOOD TOURING, INC.

Related by address

1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020

BUILDERS CLUB USA, INC. FRANKLIN AND GREEN LTD.

360 Hamilton Avenue Suite 100, White Plains, NY, United States, 10601

LUV BUZZ, INC.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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