| Name: | NEW YORK THEATER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1999 (25 years ago) |
| Date of dissolution: | 17 May 2013 |
| Entity Number: | 2402545 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CLEAR CHANNEL ENTERTAINMENT, 220 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDALL T MAYS | Chief Executive Officer | 200 E BASSE RD, SAN ANTONIO, TX, United States, 78209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-03 | 2005-07-05 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2002-03-13 | 2003-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-12-18 | 2002-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-18 | 2002-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-23 | 2003-11-03 | Address | 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-07-23 | 2003-11-03 | Address | C/O SFX ENERTAINMENT INC, 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-07-27 | 2001-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-27 | 2001-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517000690 | 2013-05-17 | CERTIFICATE OF TERMINATION | 2013-05-17 |
| 050705002262 | 2005-07-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 031103002175 | 2003-11-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 031028000226 | 2003-10-28 | ERRONEOUS ENTRY | 2003-10-28 |
| DP-1681313 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020313000707 | 2002-03-13 | CERTIFICATE OF CHANGE | 2002-03-13 |
| 011218000041 | 2001-12-18 | CERTIFICATE OF CHANGE | 2001-12-18 |
| 010723002266 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727000607 | 1999-07-27 | APPLICATION OF AUTHORITY | 1999-07-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
