| Name: | 98 DEGREES TOURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343827 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4360 Brownsboro Road, Suite 101, Louisville, KY, United States, 40207 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW LACHEY | Chief Executive Officer | 4360 BROWNSBORO ROAD, STE 101, LOUISVILLE, KY, United States, 40207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 4360 BROWNSBORO ROAD, STE 101, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 4360 BROWNSBORO RD, STE 101, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2025-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2025-02-01 | Address | 4360 BROWNSBORO RD, STE 101, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-09 | 2020-10-06 | Address | 4360 BROWNSBORO RD, STE 102, LOUISVILLE, KY, 40207, USA (Type of address: Service of Process) |
| 2013-05-09 | 2021-02-01 | Address | 4360 BROWNSBORO RD, STE 102, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2013-05-09 | Address | GRUBMAN INDUSTRY @ SCHINDLER, 152 W 57TH ST, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| 2001-03-13 | 2013-05-09 | Address | C/O PFM, 10345 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2013-05-09 | Address | 10345 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201012466 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230201000662 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060333 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 201006000303 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
| 200317060004 | 2020-03-17 | BIENNIAL STATEMENT | 2019-02-01 |
| 130509002088 | 2013-05-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 030411002636 | 2003-04-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010313002910 | 2001-03-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209000473 | 1999-02-09 | CERTIFICATE OF INCORPORATION | 1999-02-09 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
