| Name: | MADAME TUSSAUD'S NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1999 (25 years ago) |
| Date of dissolution: | 04 Aug 2011 |
| Entity Number: | 2429861 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER PHILLIPSON | Chief Executive Officer | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER PHILLIPSON | DOS Process Agent | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2005-10-25 | Address | ATTN: CHARLES BAKER, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110804000327 | 2011-08-04 | CERTIFICATE OF TERMINATION | 2011-08-04 |
| 051025002471 | 2005-10-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 991018000654 | 1999-10-18 | APPLICATION OF AUTHORITY | 1999-10-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
