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THEATRE DIRECT NY, INC.

THEATRE DIRECT NY, INC.

Company Details

Name:	THEATRE DIRECT NY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1990 (35 years ago)
Entity Number:	1415426
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1619 BROADWAY, FL 8, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATT KUPCHIN & JEROME KANE	Chief Executive Officer	1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	1619 BROADWAY, 8TH & 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-01-07	2024-01-08	Address	1619 BROADWAY, 8TH & 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-02-01	2020-01-07	Address	1619 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-09-28	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-28	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-19	2012-02-01	Address	729 7TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-02-19	2011-09-28	Address	729 7TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-08	2010-02-19	Address	729 7TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-05-08	2012-02-01	Address	729 7TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-05-08	2010-02-19	Address	729 7TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-02-14	2008-05-08	Address	420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2000-02-14	2008-05-08	Address	C/O CAMERON MACKINTOSH,INC, 1650 BROADWAY, 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-04-29	2008-05-08	Address	1650 BROADWAY, 8TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-04-29	2000-02-14	Address	11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-27	1998-04-29	Address	1650 BROADWAY, SUITE 800, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-01-27	2000-02-14	Address	C/O CAMERON MACKINTOSH, INC., 226 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1990-01-18	1998-04-29	Address	11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108004534	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220111002756	2022-01-11	BIENNIAL STATEMENT	2022-01-11
200107060298	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180122006279	2018-01-22	BIENNIAL STATEMENT	2018-01-01
160104007317	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140219002043	2014-02-19	BIENNIAL STATEMENT	2014-01-01
120201002959	2012-02-01	BIENNIAL STATEMENT	2012-01-01
110928000767	2011-09-28	CERTIFICATE OF CHANGE	2011-09-28
100219002569	2010-02-19	BIENNIAL STATEMENT	2010-01-01
080508002761	2008-05-08	BIENNIAL STATEMENT	2008-01-01
000214002240	2000-02-14	BIENNIAL STATEMENT	2000-01-01
980429002465	1998-04-29	BIENNIAL STATEMENT	1998-01-01
940124002341	1994-01-24	BIENNIAL STATEMENT	1994-01-01
930127002579	1993-01-27	BIENNIAL STATEMENT	1993-01-01
C098081-5	1990-01-18	APPLICATION OF AUTHORITY	1990-01-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State