THEATRE DIRECT NY, INC.

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 |
Name | Role | Address |
---|---|---|
MATT KUPCHIN & JEROME KANE | Chief Executive Officer | 1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-08 | 2024-01-08 | Address | 1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-01-08 | 2024-01-08 | Address | 1619 BROADWAY, 8TH & 9TH 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) |
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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State