| Name: | LIVE NATION TELEVISION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2001 (23 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 2673116 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9349 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-05 | 2007-08-02 | Address | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209, USA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2007-08-02 | Address | 220 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-08-14 | 2005-08-05 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2003-08-14 | 2005-08-05 | Address | 2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2002-01-25 | 2002-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-24 | 2002-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-21 | 2002-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-21 | 2001-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071224000035 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070802003003 | 2007-08-02 | BIENNIAL STATEMENT | 2007-08-01 |
| 060208000580 | 2006-02-08 | CERTIFICATE OF AMENDMENT | 2006-02-08 |
| 050805002543 | 2005-08-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002514 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 020315000103 | 2002-03-15 | CERTIFICATE OF CHANGE | 2002-03-15 |
| 020125000793 | 2002-01-25 | CERTIFICATE OF CHANGE | 2002-01-25 |
| 011224000042 | 2001-12-24 | CERTIFICATE OF CHANGE | 2001-12-24 |
| 010821000746 | 2001-08-21 | APPLICATION OF AUTHORITY | 2001-08-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
