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NEDERLANDER ORGANIZATION, INC.

Company Details

Name: NEDERLANDER ORGANIZATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1981 (43 years ago)
Entity Number: 740148
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-12-11 Address 1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-03 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-03 2023-12-11 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-04-18 2023-05-03 Address 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231211002030 2023-12-11 BIENNIAL STATEMENT 2023-12-01
230503001106 2023-05-03 CERTIFICATE OF CHANGE BY ENTITY 2023-05-03
220623002662 2022-06-23 BIENNIAL STATEMENT 2021-12-01
SR-11286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131230002417 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120104002024 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091231002262 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071214002558 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060418002924 2006-04-18 BIENNIAL STATEMENT 2005-12-01
000210002558 2000-02-10 BIENNIAL STATEMENT 1999-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State