| Name: | NEDERLANDER MARQUIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1984 (40 years ago) |
| Entity Number: | 897852 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1450 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 1501 Broadway, 14th Floor, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 Broadway, 14th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES L. NEDERLANDER | Chief Executive Officer | C/O NEDERLANDER ORG., 1501 BROADWAY, 14TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | C/O NEDERLANDER ORG., 1450 BROADWAY / 6TH FL, NEW YORK, NY, 10018, 2201, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | C/O NEDERLANDER ORG., 1501 BROADWAY, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-06-23 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-11-13 | 2024-08-05 | Address | C/O NEDERLANDER ORG., 1450 BROADWAY / 6TH FL, NEW YORK, NY, 10018, 2201, USA (Type of address: Chief Executive Officer) |
| 1996-11-13 | 2000-11-13 | Address | 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 2024-08-05 | Address | 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-02 | 2000-11-13 | Address | 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1996-11-13 | Address | 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1984-11-26 | 1992-12-02 | Address | 1564 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-11-26 | 2021-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805002235 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 210630001192 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 121109002208 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002701 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002007 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002440 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002142 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002332 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001113002311 | 2000-11-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002300 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
