| Name: | RZO THEATRICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1996 (28 years ago) |
| Entity Number: | 2092198 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 57TH STREET 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Principal Address: | 250 W 57TH STREET SUITE 1101, 23RD FLOOR, NEW YORK, NY, United States, 10107 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O RZO, LLC | DOS Process Agent | 250 W 57TH STREET 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ZYSBLAT | Chief Executive Officer | RZO LLC, 250 WEST 57TH ST, 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | RZO LLC, 250 WEST 57TH ST, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2024-12-06 | Address | 250 W 57TH STREET 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2024-12-06 | Address | RZO LLC, 250 WEST 57TH ST, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2020-12-10 | Address | 250 W 57TH STREET 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-04 | Address | 250 W 57TH STREET SUITE 1101, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-04 | Address | 250 W 57TH STREET SUITE 1101, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2018-12-04 | Address | RZO LLC, 250 WEST 57TH ST, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2016-12-01 | Address | 250 WEST 57TH ST, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2001-12-18 | 2016-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001642 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221221002678 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060267 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-24785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006736 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006941 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007191 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130325006310 | 2013-03-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110201002321 | 2011-02-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003187 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
