| Name: | PROMENADE THEATRE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1982 (42 years ago) |
| Entity Number: | 808550 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE SPRECHER ORG, 257 WEST 52ND STREET, NY, NY, United States, 10019 |
| Principal Address: | C/O THE SPRECHER ORGANIZATION, 2576 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 4000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE SPRECHER ORG, 257 WEST 52ND STREET, NY, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P MILLER | Chief Executive Officer | PO BOX 515, ALPINE, NJ, United States, 07620 |
| Name | Role | Address |
|---|---|---|
| BEN SPRECHER | Agent | THE SPRECHER ORGANIZATION, 257 WEST 52ND STREET, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-12 | 2010-12-06 | Address | ATTN N GANTCHER, 1345 AVE OF AMERICAS, 31ST FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1995-03-28 | 2001-02-12 | Address | 444 PARK AVENUE SOUTH, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 2001-02-12 | Address | 145 WEST 96TH STREET, APT. 12C, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1982-12-06 | 1989-03-07 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 0.1 |
| 1982-12-06 | 2001-02-12 | Address | LUBELL&LUBELL,N.GANTCHER, 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000111 | 2010-12-06 | CERTIFICATE OF CHANGE | 2010-12-06 |
| 010212002763 | 2001-02-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 990105002215 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 950328002014 | 1995-03-28 | BIENNIAL STATEMENT | 1993-12-01 |
| B749250-6 | 1989-03-07 | CERTIFICATE OF MERGER | 1989-03-07 |
| A926276-8 | 1982-12-06 | CERTIFICATE OF INCORPORATION | 1982-12-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
