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STAGE ENTERTAINMENT USA, INC.

Company Details

Name: STAGE ENTERTAINMENT USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1992 (32 years ago)
Entity Number: 1680415
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1560 BROADWAY, STE 701, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAGE ENTERTAINMENT USA INC. 401(K) PLAN 2017 133694745 2018-01-30 STAGE ENTERTAINMENT USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711100
Sponsor’s telephone number 6469646852
Plan sponsor’s address 321 WEST 44TH ST., SUITE 901, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-01-30
Name of individual signing SARAH GALBRAITH
STAGE ENTERTAINMENT USA INC. 401(K) PLAN 2016 133694745 2017-07-19 STAGE ENTERTAINMENT USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711100
Sponsor’s telephone number 6469646852
Plan sponsor’s address 321 WEST 44TH ST., SUITE 901, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing SARAH GALBRAITH
STAGE ENTERTAINMENT USA INC. 401(K) PLAN 2015 133694745 2016-07-26 STAGE ENTERTAINMENT USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711100
Sponsor’s telephone number 6469646852
Plan sponsor’s address 321 WEST 44TH ST., SUITE 901, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing SARAH GALBRAITH

DOS Process Agent

Name Role Address
STAGE ENTERTAINMENT USA, INC. DOS Process Agent 1560 BROADWAY, STE 701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ARTHUR DE BOK Chief Executive Officer 1560 BROADWAY, STE 701, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2017-05-11 2021-03-18 Address 321 WEST 44TH STREET, STE 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-11-07 2017-05-11 Address 321 WEST 44TH STREET, STE 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-11-07 2021-03-18 Address 321 WEST 44TH STREET, STE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-04-02 2014-11-07 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-04-02 2014-11-07 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-04-02 2014-11-07 Address 250 W 49TH ST, STE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-08-04 2005-08-09 Name STAGE ENTERTAINMENT NEW YORK, INC.
2002-11-06 2012-04-02 Address 230 WEST 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-11-06 2012-04-02 Address 230 WEST 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-11-06 2012-04-02 Address 230 WEST 41ST STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210318060361 2021-03-18 BIENNIAL STATEMENT 2020-11-01
201229000329 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
201229000322 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
201229000319 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
201229000307 2020-12-29 CERTIFICATE OF MERGER 2020-12-31
170511006132 2017-05-11 BIENNIAL STATEMENT 2016-11-01
141107007111 2014-11-07 BIENNIAL STATEMENT 2014-11-01
130206006563 2013-02-06 BIENNIAL STATEMENT 2012-11-01
120402002530 2012-04-02 BIENNIAL STATEMENT 2010-11-01
050809000035 2005-08-09 CERTIFICATE OF AMENDMENT 2005-08-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State