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BUENA VISTA THEATRICAL GROUP LTD.

Headquarter

Company Details

Name: BUENA VISTA THEATRICAL GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700823
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 214 WEST 42ND ST., NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., MINNESOTA 9625bf77-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., KENTUCKY 0568573 KENTUCKY
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., COLORADO 19971006439 COLORADO
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., RHODE ISLAND 000135336 RHODE ISLAND
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., CONNECTICUT 0675005 CONNECTICUT
Headquarter of BUENA VISTA THEATRICAL GROUP LTD., ILLINOIS CORP_63164194 ILLINOIS

Chief Executive Officer

Name Role Address
ANDREW FLATT Chief Executive Officer 214 WEST 42ND ST., NEW YORK, NY, United States, 10036

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-02-07 2025-03-06 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2025-02-07 2025-02-07 Address 214 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-02-07 2025-02-07 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-15 2025-02-07 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-15 2025-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-15 2025-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-15 2025-02-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-02-15 2023-02-15 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-02-15 Address 214 WEST 42ND STREET, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-02 2021-02-05 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250207002769 2025-02-07 BIENNIAL STATEMENT 2025-02-07
230215000589 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210205060067 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190222060166 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170201007563 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007984 2015-02-02 BIENNIAL STATEMENT 2015-02-01
131226000106 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
130211006584 2013-02-11 BIENNIAL STATEMENT 2013-02-01
120911002110 2012-09-11 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110112002041 2011-01-12 BIENNIAL STATEMENT 2011-02-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State