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NEDERLANDER OF NEW YORK, INC.

Company Details

Name: NEDERLANDER OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1980 (44 years ago)
Entity Number: 649569
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1501 BROADWAY 14TH FLOOR, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES L NEDERLANDER Chief Executive Officer 1501 BROADWAY 14TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

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

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 1501 BROADWAY 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1501 BROADWAY 14TH, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-03 Address 1501 BROADWAY 14TH, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-11 2023-12-11 Address 1501 BROADWAY 14TH, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-03 Address 1501 BROADWAY 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11 2023-12-11 Address 1501 BROADWAY 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-08 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-04 2023-12-11 Address 1501 BROADWAY 14TH, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903004383 2024-09-03 BIENNIAL STATEMENT 2024-09-03
231211001936 2023-12-11 BIENNIAL STATEMENT 2022-09-01
180904008718 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006201 2016-09-01 BIENNIAL STATEMENT 2016-09-01
141009006299 2014-10-09 BIENNIAL STATEMENT 2014-09-01
120925002113 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100921002926 2010-09-21 BIENNIAL STATEMENT 2010-09-01
091002002603 2009-10-02 BIENNIAL STATEMENT 2008-09-01
080222002599 2008-02-22 BIENNIAL STATEMENT 2006-09-01
980901002435 1998-09-01 BIENNIAL STATEMENT 1998-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State