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THEATRE MANAGEMENT GROUP - NEW YORK, L.L.C.

Company Details

Name: THEATRE MANAGEMENT GROUP - NEW YORK, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Aug 1999 (25 years ago)
Date of dissolution: 01 Sep 2009
Entity Number: 2413946
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
2001-12-31 2002-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-31 2002-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-26 2001-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-06-26 2001-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-30 2001-06-26 Address ATTN: DAVID ANDERSON, 2000 W. LOOP SOUTH, STE. 1000, HOUSTON, TX, 77027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090901000707 2009-09-01 CERTIFICATE OF TERMINATION 2009-09-01
070802003006 2007-08-02 BIENNIAL STATEMENT 2007-08-01
050719002875 2005-07-19 BIENNIAL STATEMENT 2005-08-01
030814002513 2003-08-14 BIENNIAL STATEMENT 2003-08-01
020320000666 2002-03-20 CERTIFICATE OF CHANGE 2002-03-20
011231000481 2001-12-31 CERTIFICATE OF CHANGE 2001-12-31
010810002593 2001-08-10 BIENNIAL STATEMENT 2001-08-01
010626000582 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
991202000323 1999-12-02 AFFIDAVIT OF PUBLICATION 1999-12-02
991202000321 1999-12-02 AFFIDAVIT OF PUBLICATION 1999-12-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State