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NEDERLANDER PRODUCING COMPANY OF AMERICA, INC.

NEDERLANDER PRODUCING COMPANY OF AMERICA, INC.

Company Details

Name:	NEDERLANDER PRODUCING COMPANY OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1967 (58 years ago)
Entity Number:	207280
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address:	1501 BROADWAY 14TH FLR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O NEDERLANDER ORGANIZATION, INC.	DOS Process Agent	1501 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
JAMES L NEDERLANDER	Chief Executive Officer	1501 BROADWAY 14TH FLR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-21	2024-12-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-06-25	2024-10-21	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-02-02	2024-02-02	Address	1450 BROADWAY 6TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-06-25	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-02-02	2024-02-02	Address	1501 BROADWAY 14TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-07-15	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-07-14	2021-07-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2013-02-14	2024-02-02	Address	1450 BROADWAY 6TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-05	2024-02-02	Address	1450 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-02-28	2013-02-14	Address	1450 BROADWAY / 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-02-28	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-28	2013-02-14	Address	1450 BROADWAY / 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-04-04	2011-02-28	Address	1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-04-04	2011-02-28	Address	1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-09-15	2011-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-07	2001-04-04	Address	810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-07	2001-04-04	Address	810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1986-07-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-02-23	1986-07-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-02-23	1986-07-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-02-23	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240202002197	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220321002622	2022-03-21	BIENNIAL STATEMENT	2021-02-01
130214002092	2013-02-14	BIENNIAL STATEMENT	2013-02-01
110805000613	2011-08-05	CERTIFICATE OF CHANGE	2011-08-05
110228002716	2011-02-28	BIENNIAL STATEMENT	2011-02-01
090209002837	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070220002804	2007-02-20	BIENNIAL STATEMENT	2007-02-01
050315002831	2005-03-15	BIENNIAL STATEMENT	2005-02-01
030211002057	2003-02-11	BIENNIAL STATEMENT	2003-02-01
C306924-2	2001-09-13	ASSUMED NAME CORP INITIAL FILING	2001-09-13
010404002621	2001-04-04	BIENNIAL STATEMENT	2001-02-01
990915000815	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990218002203	1999-02-18	BIENNIAL STATEMENT	1999-02-01
970321002122	1997-03-21	BIENNIAL STATEMENT	1997-02-01
940217002750	1994-02-17	BIENNIAL STATEMENT	1994-02-01
930407002822	1993-04-07	BIENNIAL STATEMENT	1993-02-01
B381032-2	1986-07-16	CERTIFICATE OF AMENDMENT	1986-07-16
604941-8	1967-02-23	CERTIFICATE OF INCORPORATION	1967-02-23

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2013-12-10	2014-01-07	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

NEDERLANDER PRODUCING COMPANY OF AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Complaints

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